Frontier Alliance Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19277105. The business address is 159 Caribou Crescent, Winnipeg, MB R3Y 0G4.
Registration Number | M19277105 |
Legal Business Name | FRONTIER ALLIANCE LTD English / Anglais |
Operate Name | TRANSSACT |
Address | 159 Caribou Crescent Winnipeg MB R3Y 0G4 |
Telephone | 2048805277 |
Registration Status | Registered / Inscrite |
Registration Date | 2019-08-23 |
Expiration Date | 2024-07-06 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 7295457 |
Address | 159 Caribou Crescent Winnipeg MB R3Y 0G4 |
Incorporation Date | 2016-02-22 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) MB |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
FRONTIER ALLIANCE LTD | SWYPE CASH | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2019-08-23 | 2022-02-28 |
FRONTIER ALLIANCE LTD | TRANSSACT | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2019-08-23 | 2024-07-06 |
Street Address |
159 CARIBOU CRESCENT |
City | WINNIPEG |
Province | MB |
Postal Code | R3Y 0G4 |
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.