Akin$$Send Money Transfer

4317776365 · 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1

Overview

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.

MSB Registration Information

Registration NumberM14360869
Operate NameAKIN$$SEND MONEY TRANSFER
Address26 Hunterbrook Road
Winnipeg
MB R3Y 0E1
Telephone4317776365
Websitewww.akinsend.com
Registration StatusRegistered / Inscrite
Registration Date2014-09-12
Expiration Date2024-09-15
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Location Information

Street Address 26 HUNTERBROOK ROAD
CityWINNIPEG
ProvinceMB
Postal CodeR3Y 0E1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Maple Ridge Agency Inc. · Mra Mraremit 16 Steeprock Cove, Winnipeg, MB R3Y 0K720468892392023-09-14
Ogochukwu Evelyn Ebubechukwu 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T920493055022018-06-01
Frontier Alliance Ltd · Transsact 159 Caribou Crescent, Winnipeg, MB R3Y 0G420488052772019-08-23
Anonymous 391 Park West Drive, Winnipeg, MB R3Y 0V820495139692022-08-31
Global Exchange & Transfer Limited 186 Sablewood Rd, Winnipeg, MB R3Y 0H820433355502008-06-23
Notable Technologies Incorporated · Weet 415 Park West Drive, Winnipeg, MB R3Y 0V883334503422020-08-14
Anonymous 48 Lark Ridge Way, Winnipeg, MB R3Y 0V420469809202020-09-18
Carmaf International Fx Inc. 416-325 Park East Dr., Winnipeg, MB R3Y 1Z943199841162017-03-23
Neyotransact Money Transfer 75 Colbourne Dr, Winnipeg, MB R3Y 0K620489980792012-05-09
Bifrost Technology (Partners) Canada Inc. · Kukusend 367 Willow Creek Road, Winnipeg, MB R3Y 1P520490302932020-11-09
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Dataset Information

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.