Anonymous is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21368460. The business address is 884 Sargent Avenue, Winnipeg, MB R3E 0C7.
| Registration Number | M21368460 |
| Address | 884 Sargent Avenue Winnipeg MB R3E 0C7 |
| Telephone | 2047926917 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-03-09 |
| Expiration Date | 2025-02-17 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 884 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2021-03-09 | 2025-02-17 | ||
| 888 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2021-03-09 | 2023-03-10 |
| Street Address |
884 SARGENT AVENUE |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3E 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 888 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2047926917 | 2019-07-17 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Instant Money Solutions Inc. | 909 Notre Dame Avenue, Winnipeg, MB R3E 0M8 | 2047727255 | 2008-06-23 |
| Star Express Cargo Ltd. | A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 | 2048808192 | 2010-12-23 |
| M&Dc Services Corporation | Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 | 2049529563 | 2013-11-05 |
| Nwse Marketing Group Ltd | 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 | 2044149227 | 2010-09-14 |
| Neto G. Style Ventures | 1136 Notre Dame Avenue Unit 101, Winnipeg, MB R3E 0N9 | 2048698225 | 2023-09-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 10064143 Manitoba Ltd. · Mei-Mel Financial Services | B - 625 Selkirk Ave, Winnipeg, MB R2W 2N2 | 2049609187 | 2021-08-25 |
| Crypthland Inc | 308-76 Niakwa Road, Winnipeg, MB R2M 4A6 | 2045880641 | 2022-12-22 |
| Dhillon Money Exchange & Trip Limited | 75 Jonathan Cres, Winnipeg, MB R2R 1Z3 | 2048812437 | 2022-09-26 |
| Kukusmekus Financial Services | 3030 Pembina Highway, Suite 210, Winnipeg, MB R3T 4K4 | 4315560222 | 2021-03-25 |
| Shapali Inc. | 111-294 Beliveau Rd, Winnipeg, MB R2M 1T4 | 4315573047 | 2022-06-06 |
| 10063082 Manitoba Inc · Winnipegbtc.Com | 401 Bond St, Winnipeg, MB R2C 2L3 | 2047932757 | 2021-07-20 |
| Anonymous | 63 Stan Schriber Crescent, Winnipeg, MB R3W 0J5 | 2048033309 | 2021-02-19 |
| Cybertronics World Incorporated | 4 Blackwood Bay, Winnipeg, MB R3T 5X3 | 2049902732 | 2021-04-08 |
| Xixgt Inc. · Swyftes | 516-2815 Pembina Hwy, Winnipeg, MB R3T 4Y8 | 5873323085 | 2023-06-12 |
| 10121973 Manitoba Inc. · Flow Btm | 49 Saturn Bay, Winnipeg, MB R3T 0Z8 | 7808323278 | 2022-03-10 |
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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.