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.
| 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 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address | 1393 ASPENRIDGE CRES |
| City | LONDON |
| Province | ON |
| Province Description | |
| Postal | N5Y5P1 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
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| United Supermarket - Mt · 2569225 Ontario Ltd. | 1062 Adelaide Street North, Landon, ON N5Y 2N1 | ||
| Shoppers Drug Mart 1080 - Canada Post · Canada Post Corporation | 1118 Adelaide St N, London, ON N5Y 2N1 | ||
| A & P #118 / Metro #118 · Metro Ontario Inc | 1030 Adelaide St North, London, ON N5Y 2N9 | ||
| H & R Block #54264 · H & R Block Canada Inc | 1205 Oxford St (loblaw, London, ON N5Y 3J8 | ||
| H & R Block 54264 · Hrb Canada Inc | 1205 Oxford St (loblaw, London, ON N5Y 3J8 | ||
| Shoppers Drug Mart #1080 · Skm Pharmacy Inc. | 1118 Adelaide St, London, ON N5Y 3L0 | ||
| Babu's Mart · Babu K T Chiriyan | 462 Cheapside St Unit 2, London, ON N5Y 3X2 | ||
| Pepe's Filipino Restaurant Inc | 994 Huron St (suite E), London, ON N5Y 4K6 | ||
| Find all businesses in the same postal prefix | |||
| City | LONDON |
| Post Code | N5Y5P1 |
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| 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.