EBUBECHUKWU, OGOCHUKWU EVELYN

Address:
100 Falcon Creek Bay, Winnipeg, MB R3Y0T9

EBUBECHUKWU, OGOCHUKWU EVELYN (Registration# M18691428) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 1, 2018.

Business Overview

Main Business

Registration Number M18691428
Business Number Registered / Inscrite
Legal Individual Name EBUBECHUKWU, OGOCHUKWU EVELYN
Location 100 FALCON CREEK BAY
WINNIPEG
MB R3Y0T9
Canada
Registration Date 2018-06-01
Registration Expiration Date 2022-06-18
Phone Number 2049305502
Business Activity Money transferring / Transfert de fonds

Office Location

100 Falcon Creek Bay, Winnipeg, MB R3Y0T9
Address 100 FALCON CREEK BAY
City WINNIPEG
Province MB
Postal R3Y0T9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ADEKOYA, ADENIYI 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 2012-05-09
7045141 MANITOBA INC. 321 Bridge Lake Drive, Winnipeg, MB R3Y 0R2 2015-04-30
HASSAN, ALI 59 Kentland Rd, Winnipeg, MB R3Y0A4 2008-06-23
AKINREMI, OLALEKAN OLUWOLE 26 Hunterbrook Road, Winnipeg, MB R3Y0E1 2014-09-12
FRONTIER ALLIANCE LTD 159 Caribou Crescent, Winnipeg, MB R3Y0G4 2019-08-23
GLOBAL EXCHANGE & TRANSFER LIMITED 186 Sablewood Rd, Winnipeg, MB R3Y0H8 2008-06-23
IMIEFOH, EMMANUEL 300 Eagleview Road, Winnipeg, MB R3Y0M2 2017-04-12
LUCKYETC. TRAVEL 54 Willow Creek Rd, Winnipeg, MB R3Y0S3 2008-06-23
OYEBAMIJI, OLUWASEGUN O 48 Lark Ridge Way, Winnipeg, MB R3Y0V4 2020-09-18
NOTABLE TECHNOLOGIES INCORPORATED 415 Park West Drive, Winnipeg, MB R3Y0V8 2020-08-14

Competitor

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City WINNIPEG
Post Code R3Y0T9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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