VUNJAYI · NIYONGABO, LEOPOLD

Address:
339 Panatella Court Nw, Calgary, AB T3K5Y1

VUNJAYI · NIYONGABO, LEOPOLD (Registration# M20378604) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 22, 2020.

Business Overview

Main Business

Registration Number M20378604
Business Number Registered / Inscrite
Legal Individual Name NIYONGABO, LEOPOLD
Operate Name VUNJAYI
Location 339 PANATELLA COURT NW
CALGARY
AB T3K5Y1
Canada
Registration Date 2020-07-22
Registration Expiration Date 2023-03-31
Phone Number 4038366525
Business Activity Money transferring / Transfert de fonds

Office Location

339 Panatella Court Nw, Calgary, AB T3K5Y1
Address 339 PANATELLA COURT NW
City CALGARY
Province AB
Postal T3K5Y1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1853041 ALBERTA LTD. Unit 5 - 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 2014-11-12
HAGGAR SOLUTIONS INC. #10-10 Country Hills Landng Nw, Calgary, AB T3K 5P4 2015-03-05
REXALL/PHARMA PLUS PHARMACIES LTD. 5965 Coopers Ave, Mississauga, ON T3K0B0 2008-06-23
HENG SHENG FINANCIAL PARTY (2018) LTD #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K0B3 2018-02-28
1473311 ALBERTA LTD. Cru#5, 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K0B3 2013-10-01
ADS EXIM LTD 9650 Harvest Hills Blvd Ne (unit #933), Calgary, AB T3K0B3 2009-06-19
CANADA POST CORPORATION 9650 Harvest Hills Blvd Ne, Calgary, AB T3K0B3 2008-07-15
HENG SHENG FINANCIAL PARTY LTD. #1015-9650 Harvest Hills Blvd Ne, Galgary, AB T3K0B3 2017-05-03
CANADA POST CORPORATION 500 - 1110 Panatella Blvd Nw, Calgary, AB T3K0S6 2008-07-15
CHINOOK TECHNOLOGIES INC 199 Panton Road Nw, Calgary, AB T3K0Z2 2018-06-13

Competitor

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City CALGARY
Post Code T3K5Y1

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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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