Bumima Innovations is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22254626. The business address is 2020 Winston Park, Oakville, ON L6H 6X7.
Registration Number | M22254626 |
Legal Business Name | BUMIMA INNOVATIONS English / Anglais |
Operate Name | BUMI |
Address | 2020 Winston Park Oakville ON L6H 6X7 |
Telephone | 17787451700 |
Website | bumima.com |
Registration Status | Registered / Inscrite |
Registration Date | 2022-10-25 |
Expiration Date | 2025-09-30 |
Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 1434682-3 |
Current Name | Bumima Innovations Inc. |
Address | 2020 Winston Park Oakville ON L6H 6X7 |
Incorporation Date | 2022-09-06 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
2020 WINSTON PARK |
City | OAKVILLE |
Province | ON |
Postal Code | L6H 6X7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Coinsell Limited | 200-2020 Winston Park Drive, Oakville, ON L6H 6X7 | 6476781043 | 2021-04-09 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Metasensor Technology Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 4375002406 | 2021-03-31 |
Going International Futures (Canada) Co. Ltd. | 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7 | 1727704278 | 2021-10-12 |
J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
Regentrust Inc. · Manilla | 1409 - 1229 Marlborough Court, Oakville, ON L6H 3B6 | 4034784700 | 2020-06-10 |
Cash Technology Limited · Cash Technology Limi Ted | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2365931030 | 2019-09-27 |
Boltzemo Financial Services Inc. · Sana Transfer | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 6475725029 | 2021-08-25 |
Dowaex Sci-Tech Ltd. | 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C3 | 5197142836 | 2021-03-17 |
Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
Advantco Inc. | 278 Glenashton Drive, Oakville, ON L6H 6H5 | 9058089276 | 2020-05-27 |
Per Services Inc. | 101-2275 Upper Middle Road East, Oakville, ON L6H 0C3 | 6479966834 | 2022-11-09 |
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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.