AGASEKE FINANCIAL HELP
CLAUDINE NIYUKURI

Address:
1393 Aspenridge Cres, London, ON N5Y 5P1

AGASEKE FINANCIAL HELP is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 16, 2020.

Business Overview

MSB Registry

Registration Number M20274491
Registration Status Registered / Inscrite
Legal Individual Name NIYUKURI, CLAUDINE
Operate Name AGASEKE FINANCIAL HELP
Main Location 1393 Aspenridge Cres
London
ON N5Y 5P1
Registration Date 2020-10-16
Expiration Date 2022-10-17
Revocation Date
Cessation Date
Phone Number 5192802550
Email
Website
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

Street Address 1393 ASPENRIDGE CRES
City LONDON
Province ON
Province Description
Postal N5Y5P1
Country CA

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Competitor

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City LONDON
Post Code N5Y5P1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.