Bifrost Technology (Partners) Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20352830. The business address is 367 Willow Creek Road, Winnipeg, MB R3Y 1P5.
| Registration Number | M20352830 |
| Legal Business Name | BIFROST TECHNOLOGY (PARTNERS) CANADA INC. English / Anglais |
| Operate Name | KUKUSEND |
| Address | 367 Willow Creek Road Winnipeg MB R3Y 1P5 |
| Telephone | 2049030293 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-11-09 |
| Expiration Date | 2024-11-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1244522-1 |
| Current Name | Bifrost Technology (Partners) Canada Incorporated |
| Address | 367 Willow Creek Road Winnipeg MB R3Y 1P5 |
| Incorporation Date | 2020-10-25 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
367 WILLOW CREEK ROAD |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3Y 1P5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Olive Xchange | 46 Turnstone Terrace, Winnipeg, MB R3Y 0S1 | 12048813390 | 2018-10-31 |
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| Global Exchange & Transfer Limited | 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 | 2043335550 | 2008-06-23 |
| Ogochukwu Evelyn Ebubechukwu | 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9 | 2049305502 | 2018-06-01 |
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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.