John Owoicho Aba is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20879910. The business address is P220 Federal Housing Estate, Northbank, Makurdi, Benue, NG.
Registration Number | M20879910 |
Legal Name | JOHN OWOICHO ABA |
Operate Name | DIGITAL MONEY TRADES |
Address | P220 Federal Housing Estate, Northbank Makurdi Benue NG |
Telephone | 3432022391 |
Registration Status | Expired / Expirée |
Registration Date | 2020-06-30 |
Expiration Date | 2023-01-31 |
Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Street Address |
P220 FEDERAL HOUSING ESTATE, NORTHBANK |
City | MAKURDI |
Province | BENUE |
Country | NG |
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Starks Associates Limited | Plot 4, Megamound Estate, Ikate Elegushi, Lekki, Lagos, Lagos, NG | 447823519705 | 2023-07-26 |
Kobodirect Holdings | 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG | 6474001759 | 2020-11-23 |
Link Technology Limited | Federal Housing Estate,Idoro, Uyo, Akwa-Ibom NA, NG | 8483052200 ext. 1 | 2023-04-25 |
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Motabar Money Exchange | 6120a Yonge St Unit 211, North York, ON M2M 3W7 | 6473005153 | 2011-09-30 |
Money Plus Financial Inc | 15 Allstate Pky, Ste 310, Markham, ON L3R 5B4 | 9059479512 | 2010-04-06 |
Ex Money Canada Ltd | 77 Finch Avenue East, Apartment 429, Toronto, ON M2N 6H8 | 6478685080 | 2008-06-23 |
Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
Lucky Money, Inc. | 1028 Mission St, San Francisco, CA 94103 | 4158648367 | 2011-08-31 |
Anh Minh Money Transfer Inc | 104-9211 Bolsa Avenue, Westminster, CA 92683 | 7148934348 | 2009-12-30 |
India Money Trading Inc | 3 Quatro Cres, Brampton, ON L6P 2T4 | 4169380241 | 2009-11-13 |
Ara Money Service Inc | 508 Gladstone Ave, Ottawa, ON K1R 5P1 | 6135943636 | 2010-02-26 |
Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
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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.