Africunia Incorporated is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20326653. The business address is 12680 Avenue Jean Nollet, Montreal, QC H1E 2C6.
| Registration Number | M20326653 |
| Legal Business Name | AFRICUNIA INCORPORATED English / Anglais |
| Operate Name | AFRICUNIA BANK AFRICUNIA MUSIC RECORD LABEL AFRICUNIA TV AGRICUNIA EXCOINCIAL FLOXYPAY ISENDOM JOINTIUM PAYCLUSION TELEFERENCE VENDABUY VENDASITY |
| Address | 12680 Avenue Jean Nollet Montreal QC H1E 2C6 |
| Telephone | 5146902646 |
| Website | WWW.AFRICUNIABANK.COM |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-08-18 |
| Expiration Date | 2025-04-14 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Crowdfunding platform / Plateforme de sociofinancement Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1199028-4 |
| Current Name | AFRICUNIA INCORPORATED |
| Address | 12680 Avenue Jean Nollet Montreal QC H1E 2C6 |
| Incorporation Date | 2020-04-03 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| AFRICUNIA INCORPORATED | AFRICUNIA BANK AFRICUNIA MUSIC RECORD LABEL AFRICUNIA TV AGRICUNIA EXCOINCIAL FLOXYPAY ISENDOM JOINTIUM PAYCLUSION TELEFERENCE VENDABUY VENDASITY | 12680 Avenue Jean Nollet, Montreal, QC H1E 2C6 | 2020-08-18 | 2025-04-14 |
| AFRICUNIA INCORPORATED | AFRICUNIA BANK EXCOINCIAL VENDASITY | 12680 Avenue Jean Nollet, Montreal, QC H1E 2C6 | 2020-08-18 | 2023-04-30 |
| Legal Business Name | AFRICUNIA LIMITED English / Anglais |
| Operate Name | AFRICUNIA BANK |
| Address | 12680 Avenue Jean Nollet Montreal QC H1E 2C6 |
| Telephone | 5146607870 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Crowdfunding platform / Plateforme de sociofinancement Payment service provider / Fournisseur de services de paiement |
| Street Address |
12680 AVENUE JEAN NOLLET |
| City | MONTREAL |
| Province | QC |
| Postal Code | H1E 2C6 |
| 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.