Registration Number | M20817167 |
Business Number | Registered / Inscrite |
Legal Business Name | OKPOKO TRADING INC. (English / Anglais) |
Operate Name | IGHO FX BROKERS |
Location |
B109 - 415 HUNTER ROAD SASKATOON SK S7T0J8 Canada |
Registration Date | 2020-10-14 |
Registration Expiration Date | 2022-10-15 |
Phone Number | 3063616071 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 101291157 |
Incorporation Date | 2015-10-22 |
Incorporation Jurisdiction | SK - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | B109 - 415 HUNTER ROAD |
City | SASKATOON |
Province | SK |
Postal | S7T0J8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | #100-3015 Clarence Ave South, Saskatoon, SK S7T0B4 | 2008-06-23 | |
H & R BLOCK CANADA INC | 3035 Clarence Ave S (walmart), Saskatoon, SK S7T0B6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 3035 Clarence Ave S, Saskatoon, SK S7T0B6 | 2008-06-23 | |
WAL MART CANADA CORP | 3035 Clarence Ave S, Saskatoon, SK S7T0B6 | 2008-06-23 | |
KHAN, SHAFAT | 103 Hettle Cove, Saskatoon, SK S7T0E8 | 2017-07-07 | |
PARAS MONEY EXCHANGE | 103 Brainerd Cres, Saskatoon, SK S7T0H2 | 2019-05-30 | |
YARDI PAYMENTS CANADA LTD. | 516 Wellman Crescent, Saskatoon, SK S7T0J1 | 2019-08-09 | |
BAOHUNG JEWELLRY CORPORATION | 140 2nd Ave North, Saskatoon, SK S7T0W1 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MATRIFX GLOBAL LIMITED | 609 1st Avenue N, Saskatoon, SK S7K1X7 | 2020-10-28 | |
LUM, JULLIETA | 510 - 631 Prairie Ave, Saskatoon, SK S7N2V4 | 2020-10-14 | |
ALP INVESTMENT LIMITED | 598 First Avenue South, Saskatoon, SK S7H0A3 | 2020-09-18 | |
GGMK LIMITED | 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K1J5 | 2020-09-02 | |
NEC EXPRESS LTD | 3-1205 Walpole Avenue, 1st Floor of Deshi Supermarket., Saskatoon, SK S7H2X2 | 2020-08-21 | |
ALP FINANCIAL LIMITED | 201-122 1st Ave South Saskatoon Sk S7k 7e5, Saskatoon, SK S7K7E5 | 2020-07-22 | |
KODERAN INTERNATIONAL MARKETS LTD | 1314 Victoria Avenue. Regina, Sk, Saskatoon, SK S4P0P1 | 2020-07-22 | |
WEALTHMAX MARKETS COMPANY LIMITED | 250 - 15 Innovation Boulevard, Saskatoon, SK S7N2X8 | 2020-07-08 | |
CRYSTAL VENDING INC. | 527 20th Street West, Saskatoon, SK S7M0X6 | 2020-06-03 | |
CRYSTAL VENDING INC. | 227 Pinehouse Dr, Saskatoon, SK S7K6N9 | 2020-06-03 |
City | SASKATOON |
Post Code | S7T0J8 |
Category | trading |
Category + City | trading + SASKATOON |
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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.