NAIRAEXCHANGE · SIGBENU, LUCKY OGHENERUME

Address:
125 Village Green Square Unit 1708, Scarborough, ON M1S0G3

NAIRAEXCHANGE · SIGBENU, LUCKY OGHENERUME (Registration# M20858092) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 18, 2020.

Business Overview

Main Business

Registration Number M20858092
Business Number Registered / Inscrite
Legal Individual Name SIGBENU, LUCKY OGHENERUME
Operate Name NAIRAEXCHANGE
Location 125 VILLAGE GREEN SQUARE UNIT 1708
SCARBOROUGH
ON M1S0G3
Canada
Registration Date 2020-08-18
Registration Expiration Date 2023-03-31
Phone Number 6478704781
Web Site www.nairaexchange.ca
Business Activity Foreign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles

Office Location

125 Village Green Square Unit 1708, Scarborough, ON M1S0G3
Address 125 VILLAGE GREEN SQUARE UNIT 1708
City SCARBOROUGH
Province ON
Postal M1S0G3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1970271 ONTARIO INC 125 Village Green Sq 117, Scarborough, ON M1S0G3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BENHO GOLD & FX-TRADE CENTER Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 2013-01-23
CHRIST MART CORP 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 2009-10-23
6519407 CANADA INC. Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 2008-09-25
DBSF CANADA CORPORATION 202-2101 Brimley Road, Scarborough, ON M1S 2B4 2009-10-30
RHONROSE FAST REMITTANCE INC 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 2012-08-28
C. & Y. COMPANY LTD 40 Pebblehill Square, Scarborough, ON M1S 2P7 2008-11-21
2357028 ONTARIO INC. 10 Charterhouse Road, Toronto, ON M1S 2T5 2013-06-10
LEHUI INC 5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4 2011-07-08
LAPARKAN TRADING LIMITED 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2012-01-20
WINFAME FINANCIAL INC. 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 2008-07-15

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1S0G3

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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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