John Owoicho Aba · Digital Money Trades

3432022391 · P220 Federal Housing Estate, Northbank, Makurdi, Benue, NG

Overview

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.

MSB Registration Information

Registration NumberM20879910
Legal NameJOHN OWOICHO ABA
Operate NameDIGITAL MONEY TRADES
AddressP220 Federal Housing Estate, Northbank
Makurdi
Benue
NG
Telephone3432022391
Registration StatusExpired / Expirée
Registration Date2020-06-30
Expiration Date2023-01-31
Business ActivityMoney transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Location Information

Street Address P220 FEDERAL HOUSING ESTATE, NORTHBANK
CityMAKURDI
ProvinceBENUE
CountryNG

Businesses in the same country

Business NameAddressTelephoneRegistration Date
Arctangent Solutions Limited City of David Estate, Along Shahara Estate Gwarinpa, Abuja, Fct, Abuja, Abuja 900108, NG234813985266432023-09-22
Cudium Pay Ltd. · Cudium Cudium Ltd Cudium Pay Ltd No. 30, Adedoyin Street, Ile-Ife, Osun State 220101, NG23480658252052023-07-05
Starks Associates Limited Plot 4, Megamound Estate, Ikate Elegushi, Lekki, Lagos, Lagos, NG4478235197052023-07-26
Kobodirect Holdings 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG64740017592020-11-23
Link Technology Limited Federal Housing Estate,Idoro, Uyo, Akwa-Ibom NA, NG8483052200 ext. 12023-04-25

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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.