MAIGA, IBRAHIM TALIBO

Address:
4477 Fafard, Laval, QC H7T1Z4

MAIGA, IBRAHIM TALIBO is an agent of IKAWARI INC. (Registration# M20937723), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 4, 2020.

Business Overview

Agent Information

Agent Legal Individual Name MAIGA, IBRAHIM TALIBO
Phone Number 4372251099
Business Activity Money transferring / Transfert de fonds
Main Location 4477 FAFARD
LAVAL
QC H7T1Z4
Canada
Agent For IKAWARI INC.

Main Business

Registration Number M20937723
Business Number Registered / Inscrite
Legal Business Name IKAWARI INC. (English / Anglais)
Location 8 GENTRY WAY
BRAMPTON
ON L6P3N5
Canada
Registration Date 2020-06-04
Registration Expiration Date 2023-02-28
Phone Number 6475573003
Business Activity Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1193027-3
Incorporation Date 2020-02-27
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

4477 Fafard, Laval, QC H7T1Z4
Address 4477 FAFARD
City LAVAL
Province QC
Postal H7T1Z4
Country CA

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Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 2075 Boul Chomedey, Laval, QC H7T0G5 2008-06-23
MONEYGRAM ONLINE CANADA 3055 Soul Saint-martin, Laval, QC H7T0J3 2008-07-15
9391-2475 QUEBEC INC 3766 Boulevard Saint-martin O, Laval, QC H7T1A7 2020-04-22
GESCORO INC. 3817, Boulevard St-martin Ouest, Laval, QC H7T1B2 2009-08-14
HRB CANADA INC 3035 Blvd Le Carrefour, Laval, QC H7T1C8 2008-06-23
CALGARY FOREIGN EXCHANGE LTD. Unit L031c, 3035 Blvd Le Carrefour, Laval, QC H7T1C8 2008-06-23
SERVICES EN LIGNE TAO INC. 1779 Boulevard CurÉ-labelle, Laval, QC H7T1L1 2019-03-05
COLINDRES, ANA E 1811, Boulevard CurÉ-labelle, Laval, QC H7T1L1 2009-06-19
SERVICES EN LIGNE TAO INC. 1779 CurÉ-labelle, Laval, QC H7T1L1 2009-06-19
H & R BLOCK CANADA INC 1797 Boul Cure Labelle, Laval, QC H7T1L1 2008-06-23

Competitor

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City BRAMPTON
Post Code L6P3N5

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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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