AGASEKE FINANCIAL HELP · NIYUKURI, CLAUDINE

Address:
1393 Aspenridge Cres, London, ON N5Y5P1

AGASEKE FINANCIAL HELP · NIYUKURI, CLAUDINE (Registration# M20274491) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 16, 2020.

Business Overview

Main Business

Registration Number M20274491
Business Number Registered / Inscrite
Legal Individual Name NIYUKURI, CLAUDINE
Operate Name AGASEKE FINANCIAL HELP
Location 1393 ASPENRIDGE CRES
LONDON
ON N5Y5P1
Canada
Registration Date 2020-10-16
Registration Expiration Date 2022-10-17
Phone Number 5192802550
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

Address 1393 ASPENRIDGE CRES
City LONDON
Province ON
Postal N5Y5P1
Country CA

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2569225 ONTARIO LTD. 1062 Adelaide Street North, Landon, ON N5Y2N1 2008-06-23
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CHIRIYAN, BABU K T 462 Cheapside St Unit 2, London, ON N5Y3X2 2009-06-19
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Competitor

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City LONDON
Post Code N5Y5P1

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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.