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.
Registration Number | M20760385 |
Address | 48 Lark Ridge Way Winnipeg MB R3Y 0V4 |
Telephone | 2046980920 |
Registration Status | Ceased / Cessée |
Registration Date | 2020-09-18 |
Cessation Date | 2021-09-10 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Street Address |
48 LARK RIDGE WAY |
City | WINNIPEG |
Province | MB |
Postal Code | R3Y 0V4 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Ogochukwu Evelyn Ebubechukwu | 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9 | 2049305502 | 2018-06-01 |
Notable Technologies Incorporated · Weet | 415 Park West Drive, Winnipeg, MB R3Y 0V8 | 8333450342 | 2020-08-14 |
Frontier Alliance Ltd · Transsact | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2048805277 | 2019-08-23 |
Olive Xchange | 46 Turnstone Terrace, Winnipeg, MB R3Y 0S1 | 12048813390 | 2018-10-31 |
Maple Ridge Agency Inc. · Mra Mraremit | 16 Steeprock Cove, Winnipeg, MB R3Y 0K7 | 2046889239 | 2023-09-14 |
Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
Carmaf International Fx Inc. | 416-325 Park East Dr., Winnipeg, MB R3Y 1Z9 | 4319984116 | 2017-03-23 |
Akin$$Send Money Transfer | 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1 | 4317776365 | 2014-09-12 |
Bifrost Technology (Partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
Anonymous | 300 Eagleview Road, Winnipeg, MB R3Y 0M2 | 2048981554 | 2017-04-12 |
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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.