Anonymous

2046980920 · 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4

Overview

Anonymous is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20760385. The business address is 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4.

MSB Registration Information

Registration NumberM20760385
Address48 Lark Ridge Way
Winnipeg
MB R3Y 0V4
Telephone2046980920
Registration StatusCeased / Cessée
Registration Date2020-09-18
Cessation Date2021-09-10
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Location Information

Street Address 48 LARK RIDGE WAY
CityWINNIPEG
ProvinceMB
Postal CodeR3Y 0V4
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Ogochukwu Evelyn Ebubechukwu 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T920493055022018-06-01
Notable Technologies Incorporated · Weet 415 Park West Drive, Winnipeg, MB R3Y 0V883334503422020-08-14
Frontier Alliance Ltd · Transsact 159 Caribou Crescent, Winnipeg, MB R3Y 0G420488052772019-08-23
Olive Xchange 46 Turnstone Terrace, Winnipeg, MB R3Y 0S1120488133902018-10-31
Maple Ridge Agency Inc. · Mra Mraremit 16 Steeprock Cove, Winnipeg, MB R3Y 0K720468892392023-09-14
Anonymous 391 Park West Drive, Winnipeg, MB R3Y 0V820495139692022-08-31
Carmaf International Fx Inc. 416-325 Park East Dr., Winnipeg, MB R3Y 1Z943199841162017-03-23
Akin$$Send Money Transfer 26 Hunterbrook Road, Winnipeg, MB R3Y 0E143177763652014-09-12
Bifrost Technology (Partners) Canada Inc. · Kukusend 367 Willow Creek Road, Winnipeg, MB R3Y 1P520490302932020-11-09
Anonymous 300 Eagleview Road, Winnipeg, MB R3Y 0M220489815542017-04-12
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Dataset Information

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.