Registration Number | M20035804 |
Business Number | Registered / Inscrite |
Legal Individual Name | EKEOCHA, IJEOMA CHINENYE |
Operate Name | 5 C CURRENCY EXCHANGE |
Location |
31 BAPTISTE TOUROND WINNIPEG MB R3X0J4 Canada |
Registration Date | 2020-05-06 |
Registration Expiration Date | 2023-02-28 |
Phone Number | 4312754877 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Address | 31 BAPTISTE TOUROND |
City | WINNIPEG |
Province | MB |
Postal | R3X0J4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BIFROST TECHNOLOGY (PARTNERS) CANADA INC. | 367 Willow Creek Road, Winnipeg, MB R3Y1P5 | 2020-11-09 | |
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 | |
BISBOL CAKES CATERING AND FOOD SERVICES | 316 Le Maire Street, Winnipeg, MB R3V1P9 | 2020-07-15 | |
IEXS LLC | 180 King Street, Winnipeg, MB R3B3G8 | 2020-06-12 | |
CRYSTAL VENDING INC. | 1120 Grant Avenue, Winnipeg, MB R3M2A6 | 2020-06-03 | |
CRYSTAL VENDING INC. | 1555 Regent Avenue West, Winnipeg, MB R2C4J2 | 2020-06-03 | |
TELPAY INCORPORATED | 298 Garry Street, Winnipeg, MB R3C1H3 | 2020-03-19 | |
CROWN MONEY EXCHANGE LTD. | 23 Rudolph Bay, Winnipeg, MB R2K3G2 | 2020-03-10 | |
PISCHKE, DANE | 22-880 Rathgar Avenue, Winnipeg, MB R3L0K7 | 2020-01-23 |
Please provide details on 5 C CURRENCY EXCHANGE · EKEOCHA, IJEOMA CHINENYE by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.