KUKUSEND
BIFROST TECHNOLOGY (PARTNERS) CANADA INC.

Address:
367 Willow Creek Road, Winnipeg, MB R3Y 1P5

KUKUSEND is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 9, 2020.

Business Overview

MSB Registry

Registration Number M20352830
Registration Status Registered / Inscrite
Legal Business Name BIFROST TECHNOLOGY (PARTNERS) CANADA INC. English / Anglais
Operate Name KUKUSEND
Main Location 367 Willow Creek Road
Winnipeg
MB R3Y 1P5
Registration Date 2020-11-09
Expiration Date 2022-11-10
Phone Number 2049030293
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1244522-1
Incorporation Date: 2020-10-25
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 367 WILLOW CREEK ROAD
City WINNIPEG
Province MB
Postal R3Y1P5
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Neyotransact Money Transfer · Adeniyi Adekoya 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 2012-05-09 Registered
7045141 Manitoba Inc. 321 Bridge Lake Drive, Winnipeg, MB R3Y 0R2 2015-04-30 Ceased
Ali Hassan 59 Kentland Rd, Winnipeg, MB R3Y 0A4
Akin$$send Money Transfer · Olalekan Oluwole Akinremi 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1 2014-09-12 Registered
Swype Cash · Frontier Alliance Ltd 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 2019-08-23 Registered
Global Exchange & Transfer Limited 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 2008-06-23 Registered
Emmanuel Imiefoh 300 Eagleview Road, Winnipeg, MB R3Y 0M2 2017-04-12 Expired
Luckyetc. Travel 54 Willow Creek Rd, Winnipeg, MB R3Y 0S3
Ogochukwu Evelyn Ebubechukwu 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9 2018-06-01 Registered
Oluwasegun O Oyebamiji 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4 2020-09-18 Registered
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Competitor

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City WINNIPEG
Post Code R3Y1P5

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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.