Anonymous

2049513969 · 391 Park West Drive, Winnipeg, MB R3Y 0V8

Overview

Anonymous is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22843141. The business address is 391 Park West Drive, Winnipeg, MB R3Y 0V8.

MSB Registration Information

Registration NumberM22843141
Address391 Park West Drive
Winnipeg
MB R3Y 0V8
Telephone2049513969
Registration StatusRegistered / Inscrite
Registration Date2022-08-31
Expiration Date2024-09-01
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Payment service provider / Fournisseur de services de paiement

Location Information

Street Address 391 PARK WEST DRIVE
CityWINNIPEG
ProvinceMB
Postal CodeR3Y 0V8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Notable Technologies Incorporated · Weet 415 Park West Drive, Winnipeg, MB R3Y 0V883334503422020-08-14

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Anonymous 300 Eagleview Road, Winnipeg, MB R3Y 0M220489815542017-04-12
Anonymous 48 Lark Ridge Way, Winnipeg, MB R3Y 0V420469809202020-09-18
Frontier Alliance Ltd · Transsact 159 Caribou Crescent, Winnipeg, MB R3Y 0G420488052772019-08-23
Neyotransact Money Transfer 75 Colbourne Dr, Winnipeg, MB R3Y 0K620489980792012-05-09
Akin$$Send Money Transfer 26 Hunterbrook Road, Winnipeg, MB R3Y 0E143177763652014-09-12
Ogochukwu Evelyn Ebubechukwu 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T920493055022018-06-01
Global Exchange & Transfer Limited 186 Sablewood Rd, Winnipeg, MB R3Y 0H820433355502008-06-23
Maple Ridge Agency Inc. · Mra Mraremit 16 Steeprock Cove, Winnipeg, MB R3Y 0K720468892392023-09-14
7045141 Manitoba Inc. 321 Bridge Lake Drive, Winnipeg, MB R3Y 0R220426925082015-04-30
Carmaf International Fx Inc. 416-325 Park East Dr., Winnipeg, MB R3Y 1Z943199841162017-03-23
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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.