Bumima Innovations

17787451700 · 2020 Winston Park, Oakville, ON L6H 6X7

Overview

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.

MSB Registration Information

Registration NumberM22254626
Legal Business NameBUMIMA INNOVATIONS English / Anglais
Operate NameBUMI
Address2020 Winston Park
Oakville
ON L6H 6X7
Telephone17787451700
Websitebumima.com
Registration StatusRegistered / Inscrite
Registration Date2022-10-25
Expiration Date2025-09-30
Business ActivityMoney transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1434682-3
Current NameBumima Innovations Inc.
Address2020 Winston Park
Oakville
ON L6H 6X7
Incorporation Date2022-09-06
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 2020 WINSTON PARK
CityOAKVILLE
ProvinceON
Postal CodeL6H 6X7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Coinsell Limited 200-2020 Winston Park Drive, Oakville, ON L6H 6X764767810432021-04-09

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Metasensor Technology Ltd. 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P543750024062021-03-31
Going International Futures (Canada) Co. Ltd. 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R717277042782021-10-12
J&M Global Company Ltd. 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5120521652992020-10-21
Regentrust Inc. · Manilla 1409 - 1229 Marlborough Court, Oakville, ON L6H 3B640347847002020-06-10
Cash Technology Limited · Cash Technology Limi Ted 2455 Bon Echo Dr, Oakville, ON L6H 7R123659310302019-09-27
Boltzemo Financial Services Inc. · Sana Transfer 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R764757250292021-08-25
Dowaex Sci-Tech Ltd. 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C351971428362021-03-17
Weremit Financials Inc C-2386 Munn's Ave, Oakville, ON L6H 6G964745008142023-09-22
Advantco Inc. 278 Glenashton Drive, Oakville, ON L6H 6H590580892762020-05-27
Per Services Inc. 101-2275 Upper Middle Road East, Oakville, ON L6H 0C364799668342022-11-09
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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.