Ogochukwu Evelyn Ebubechukwu is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18691428. The business address is 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9.
| Registration Number | M18691428 |
| Legal Name | OGOCHUKWU EVELYN EBUBECHUKWU |
| Address | 100 Falcon Creek Bay Winnipeg MB R3Y 0T9 |
| Telephone | 2049305502 |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-06-01 |
| Expiration Date | 2022-06-18 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
100 FALCON CREEK BAY |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3Y 0T9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| Anonymous | 300 Eagleview Road, Winnipeg, MB R3Y 0M2 | 2048981554 | 2017-04-12 |
| Maple Ridge Agency Inc. · Mra Mraremit | 16 Steeprock Cove, Winnipeg, MB R3Y 0K7 | 2046889239 | 2023-09-14 |
| Notable Technologies Incorporated · Weet | 415 Park West Drive, Winnipeg, MB R3Y 0V8 | 8333450342 | 2020-08-14 |
| 7045141 Manitoba Inc. | 321 Bridge Lake Drive, Winnipeg, MB R3Y 0R2 | 2042692508 | 2015-04-30 |
| Bifrost Technology (Partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
| Frontier Alliance Ltd · Transsact | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2048805277 | 2019-08-23 |
| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| Global Exchange & Transfer Limited | 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 | 2043335550 | 2008-06-23 |
| Find all businesses in the same postal code | |||
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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.