Akin$$Send Money Transfer is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14360869. The business address is 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1.
| Registration Number | M14360869 |
| Operate Name | AKIN$$SEND MONEY TRANSFER |
| Address | 26 Hunterbrook Road Winnipeg MB R3Y 0E1 |
| Telephone | 4317776365 |
| Website | www.akinsend.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2014-09-12 |
| Expiration Date | 2024-09-15 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
26 HUNTERBROOK ROAD |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3Y 0E1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bifrost Technology (Partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
| Olive Xchange | 46 Turnstone Terrace, Winnipeg, MB R3Y 0S1 | 12048813390 | 2018-10-31 |
| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| Frontier Alliance Ltd · Transsact | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2048805277 | 2019-08-23 |
| Global Exchange & Transfer Limited | 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 | 2043335550 | 2008-06-23 |
| Ogochukwu Evelyn Ebubechukwu | 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9 | 2049305502 | 2018-06-01 |
| Anonymous | 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4 | 2046980920 | 2020-09-18 |
| Carmaf International Fx Inc. | 416-325 Park East Dr., Winnipeg, MB R3Y 1Z9 | 4319984116 | 2017-03-23 |
| Neyotransact Money Transfer | 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 | 2048998079 | 2012-05-09 |
| Maple Ridge Agency Inc. · Mra Mraremit | 16 Steeprock Cove, Winnipeg, MB R3Y 0K7 | 2046889239 | 2023-09-14 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| Petra Money Transfer | #215 4631 199 St, Edmonton, AB T6M 0T1 | 5879360038 | 2018-09-19 |
| Bazar Money Transfer Ltd | 168 Steeles Avenue East, Thornhill, ON L3T 1A5 | 4168973171 | 2020-07-29 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Apex Money Transfer | 7145 Cardinal Way, Edmonton, AB T6W 2Y3 | 7802003969 | 2018-09-12 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| Fatafat Money Transfer Inc. | 511-4774 Westwinds Dr. N.E, Calgary, AB T3J 0L7 | 4036190607 | 2020-06-23 |
| Taptap Send Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 8333710577 | 2021-03-24 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| Julius Akintokunbo Ogunmola · Akin-Davies Global Resources | 34 Ravenhill Road, Winnipeg, MB R2K 3K5 | 2049524737 | 2018-06-06 |
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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.