Frontier Alliance Ltd · Transsact

2048805277 · 159 Caribou Crescent, Winnipeg, MB R3Y 0G4

Overview

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.

MSB Registration Information

Registration NumberM19277105
Legal Business NameFRONTIER ALLIANCE LTD English / Anglais
Operate NameTRANSSACT
Address159 Caribou Crescent
Winnipeg
MB R3Y 0G4
Telephone2048805277
Registration StatusRegistered / Inscrite
Registration Date2019-08-23
Expiration Date2024-07-06
Business ActivityForeign 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

Corporation Information

Incorporation Number7295457
Address159 Caribou Crescent
Winnipeg
MB R3Y 0G4
Incorporation Date2016-02-22
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
MB

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
FRONTIER ALLIANCE LTDSWYPE CASH159 Caribou Crescent, Winnipeg, MB R3Y 0G42019-08-232022-02-28
FRONTIER ALLIANCE LTDTRANSSACT159 Caribou Crescent, Winnipeg, MB R3Y 0G42019-08-232024-07-06

Location Information

Street Address 159 CARIBOU CRESCENT
CityWINNIPEG
ProvinceMB
Postal CodeR3Y 0G4
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Ogochukwu Evelyn Ebubechukwu 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T920493055022018-06-01
Anonymous 391 Park West Drive, Winnipeg, MB R3Y 0V820495139692022-08-31
Carmaf International Fx Inc. 416-325 Park East Dr., Winnipeg, MB R3Y 1Z943199841162017-03-23
7045141 Manitoba Inc. 321 Bridge Lake Drive, Winnipeg, MB R3Y 0R220426925082015-04-30
Neyotransact Money Transfer 75 Colbourne Dr, Winnipeg, MB R3Y 0K620489980792012-05-09
Maple Ridge Agency Inc. · Mra Mraremit 16 Steeprock Cove, Winnipeg, MB R3Y 0K720468892392023-09-14
Notable Technologies Incorporated · Weet 415 Park West Drive, Winnipeg, MB R3Y 0V883334503422020-08-14
Akin$$Send Money Transfer 26 Hunterbrook Road, Winnipeg, MB R3Y 0E143177763652014-09-12
Global Exchange & Transfer Limited 186 Sablewood Rd, Winnipeg, MB R3Y 0H820433355502008-06-23
Bifrost Technology (Partners) Canada Inc. · Kukusend 367 Willow Creek Road, Winnipeg, MB R3Y 1P520490302932020-11-09
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Businesses with similar names

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Star Alliance Import-Export, LtÉE 1 Rue Du Parc Saint Laurent, QuÉBec, QC G1E 2N161361427042021-05-05
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Alliance Money Change Inc Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J690556459952009-07-03

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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.