Anonymous is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21814785. The business address is 63 Stan Schriber Crescent, Winnipeg, MB R3W 0J5.
| Registration Number | M21814785 |
| Address | 63 Stan Schriber Crescent Winnipeg MB R3W 0J5 |
| Telephone | 2048033309 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-02-19 |
| Expiration Date | 2025-02-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Street Address |
63 STAN SCHRIBER CRESCENT |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3W 0J5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Omal Global Consult | 137 Tackaberry Way, Winnipeg, MB R3W 0L1 | 2042927538 | 2018-08-29 |
| Pearl of True North | 110 Donna Wyatt Way, Winnipeg, MB R3W 0H6 | 2049526640 | 2017-03-23 |
| Omalremmitance | 137 Tackaberry Way, Winnipeg, MB R3W 0L1 | 2042917243 | 2016-11-17 |
| Anonymous | 198, El Tassi Drive, Winnipeg, MB R3W 0L7 | 2048814068 | 2019-07-26 |
| Pearl of True North Inc. | 110 Donna Wyatt Way, Winnipeg, MB R3W 0H6 | 2049526640 | 2021-01-26 |
| Greaterlatter Consulting Inc | 198 El Tassi Drive, Winnipeg, MB R3W 0L7 | 12048814068 | 2019-07-10 |
| 10000279 Manitoba Ltd · Abisamuel Abisamuel | 75 Tyson Trail, Winnipeg, MB R3W 0K9 | 2048697687 | 2017-08-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dhillon Money Exchange & Trip Limited | 75 Jonathan Cres, Winnipeg, MB R2R 1Z3 | 2048812437 | 2022-09-26 |
| 10064143 Manitoba Ltd. · Mei-Mel Financial Services | B - 625 Selkirk Ave, Winnipeg, MB R2W 2N2 | 2049609187 | 2021-08-25 |
| Anonymous | 12-31 Weatherstone Pl, Winnipeg, MB R2J 2S9 | 2044517430 | 2023-05-02 |
| Fleetoperate Inc. | 2 Abbotsfield Drive, Winnipeg, MB R2N 3Y2 | 2042948258 | 2023-01-19 |
| Central Coin Ltd | 15 Rattai Place, Winnipeg, MB R2M 4W5 | 2049557575 | 2021-05-10 |
| Borderless Pay International Fx | 206-1043 Bairdmore Blvd, Winnipeg, MB R3T 5H3 | 2049304857 | 2021-09-09 |
| Neto G. Style Ventures | 1136 Notre Dame Avenue Unit 101, Winnipeg, MB R3E 0N9 | 2048698225 | 2023-09-13 |
| Xixgt Inc. · Swyftes | 516-2815 Pembina Hwy, Winnipeg, MB R3T 4Y8 | 5873323085 | 2023-06-12 |
| Crypthland Inc | 308-76 Niakwa Road, Winnipeg, MB R2M 4A6 | 2045880641 | 2022-12-22 |
| Cybertronics World Incorporated | 4 Blackwood Bay, Winnipeg, MB R3T 5X3 | 2049902732 | 2021-04-08 |
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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.