Registration Number | M20119918 |
Business Number | Registered / Inscrite |
Legal Individual Name | OLABISI, AJIBOLA SODIQ |
Operate Name | SAHAM SERVICES |
Location |
2-305,9818 94 AVENUE GRANDE PRAIRIE Nigeria |
Registration Date | 2020-11-13 |
Registration Expiration Date | 2023-10-31 |
Phone Number | 7807007182 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Address | 2-305,9818 94 AVENUE |
City | GRANDE PRAIRIE |
Postal | T8V3R6 |
Country | NG |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 9831 100th Ave, Grande Prairie, AB T8V0T0 | 2008-07-15 | |
NEW HORIZON COOPERATIVE LTD | 9831 100th Ave, Grande Prairie, AB T8V0T0 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 9834 100th Ave, Grande Prairie, AB T8V0T8 | 2008-06-23 | |
CASHCO PDL INC. | 10013 100 Ave., Grande Prairie, AB T8V0V2 | 2016-05-18 | |
VIANNEY MOBILE LTD | 10006 100 Avenue, Grande Prairie, AB T8V0V3 | 2009-06-19 | |
CANADA POST CORPORATION | 10320 111 St Bay 107 Gateway C, Grande Prairie, AB T8V0X0 | 2008-07-15 | |
CANADA POST CORPORATION | 10320 111 St Bay 107 Gateway Ctr, Grande Prairie, AB T8V0X0 | 2008-06-23 | |
REHOBOTH MARKET | 10124 101 Avenue, Grande Prairie, AB T8V0Y2 | 2017-05-17 | |
2215038 ALBERTA LTD. | 10117 102 Avenue, Grande Prairie, AB T8V0Z9 | 2009-06-19 | |
EL SABOR DE MI TIERRA INC | 10117 102 Avenue, Grande Prairie, AB T8V0Z9 | 2016-11-25 |
City | GRANDE PRAIRIE |
Post Code | T8V3R6 |
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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.