Registration Number | M19295839 |
Business Number | Registered / Inscrite |
Legal Individual Name | JAMORA, JUNO GUTIERREZ |
Location |
888 SARGENT AVENUE WINNIPEG MB R3E0C7 Canada |
Registration Date | 2019-07-17 |
Registration Expiration Date | 2022-06-30 |
Phone Number | 2047926917 |
Web Site | www.millennialcurrencyexchange.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Address | 888 SARGENT AVENUE |
City | WINNIPEG |
Province | MB |
Postal | R3E0C7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GUTIERREZ JAMORA, JUNO | 888 Sargent Avenue, Winnipeg, MB R3E0C7 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
STAR EXPRESS CARGO LTD. | A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 | 2010-12-23 | |
NWSE MARKETING GROUP LTD | 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 | 2010-09-14 | |
M&DC SERVICES CORPORATION | Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 | 2013-11-05 | |
QOBEYS WEST INC | 600 Sargent Ave, Winnipeg, MB R3E0A1 | 2008-06-23 | |
HUSSEIN, ISHA A | 695 Sargent Ave, Winnipeg, MB R3E0A8 | 2008-06-23 | |
EL IZALCO MARKET | 696 Sargent Ave, Winnipeg, MB R3E0A9 | 2009-06-19 | |
INSTANT MONEY SOLUTIONS INC II | 909 Notre Dame Ave, Winnipeg, MB R3E0M8 | 2009-07-10 | |
INSTANT MONEY SOLUTIONS I | 909 Notre Dame Ave, Winnipeg, MB R3E0M8 | 2008-06-23 | |
INSTANT MONEY SOLUTIONS INC. | 909 Notre Dame Avenue, Winnipeg, MB R3E0M8 | 2008-06-23 | |
INSTANT MONEY SOLUTIONS INC. | 909 Notredame Avenue, Winnipeg, MB R3E0M8 | 2008-06-23 |
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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.