7538473 MANITOBA · DIALA, TONY E

Address:
177 Wayfield Drive, Winnipeg, MB R3T6C8

7538473 MANITOBA · DIALA, TONY E (Registration# M17838619) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 30, 2017.

Business Overview

Main Business

Registration Number M17838619
Business Number Registered / Inscrite
Legal Individual Name DIALA, TONY E
Operate Name 7538473 MANITOBA
Location 177 WAYFIELD DRIVE
WINNIPEG
MB R3T6C8
Canada
Registration Date 2017-11-30
Registration Expiration Date 2019-12-31
Phone Number 2048694771
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

Address 177 WAYFIELD DRIVE
City WINNIPEG
Province MB
Postal R3T6C8
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
FORT GARRY CAMPUS 111 - 65 Chancellors Cir, Winnipeg, MB R3T1E0 2018-08-07
THE BANK OF NOVA SCOTIA 1220 Pembina Hwy, Winnipeg, MB R3T2A8 2016-12-02
REXALL/PHARMA PLUS PHARMACIES LTD. 1295 Pembina Hwy, Winnipeg, MB R3T2B0 2018-08-07
CANADA POST CORPORATION 1295 Pembina Hwy, Winnipeg, MB R3T2B3 2018-08-17
SOBEYS WEST INC 1319 Pembina Hwy, Winnipeg, MB R3T2B6 2016-12-02
NATIONAL MONEY MART CO 1740 Pembina Highway Unit 3, Winnipeg, MB R3T2G2 2016-12-02
NATIONAL MONEY MART COMPANY 1740 Pembina Hwy Unit 3, Winnipeg, MB R3T2G2 2016-10-26
NIZAMUDDIN KHAN MOHAMMED 1741 Pembina Hwy, Winnipeg, MB R3T2G6 2016-12-02
H & R BLOCK CANADA INC 1921 Pembina Highway, Winnipeg, MB R3T2G7 2016-12-02
REXALL/PHARMA PLUS PHARMACIES LTD. 2271 Pembina Hwy, Winnipeg, MB R3T2H0 2018-08-07

Competitor

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City WINNIPEG
Post Code R3T6C8

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.