R.J. O'Brien & Associates Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11390637. The business address is 195 Commerce Drive, Winnipeg, MB R3P 1A2.
| Registration Number | M11390637 |
| Legal Business Name | R.J. O'BRIEN & ASSOCIATES CANADA INC. English / Anglais |
| Operate Name | RJOFX CANADA |
| Address | 195 Commerce Drive Winnipeg MB R3P 1A2 |
| Telephone | 2045941440 |
| Website | www.rjobrien.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2011-04-20 |
| Cessation Date | 2015-10-19 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 721138-4 |
| Current Name | R.J. O'Brien & Associates Canada Inc. |
| Address | 195 Commerce Drive Winnipeg MB R3P 1A2 |
| Incorporation Date | 2009-07-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
195 COMMERCE DRIVE |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3P 1A2 |
| Country | CA |
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This dataset includes 20 thousand money services businesses and their agents 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.