Bodel Transact is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19588128. The business address is 311 Hudson Street, Winnipeg, MB R3T 0P9.
| Registration Number | M19588128 |
| Operate Name | BODEL TRANSACT |
| Address | 311 Hudson Street Winnipeg MB R3T 0P9 |
| Telephone | 2049621092 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-01-18 |
| Expiration Date | 2021-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
311 HUDSON STREET |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3T 0P9 |
| Country | CA |
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| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Simply Transact Ltd. | Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N8 | 6479091916 | 2021-03-23 |
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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.