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.
| Registration Number | M22843141 |
| Address | 391 Park West Drive Winnipeg MB R3Y 0V8 |
| Telephone | 2049513969 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-08-31 |
| Expiration Date | 2024-09-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Street Address |
391 PARK WEST DRIVE |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3Y 0V8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Notable Technologies Incorporated · Weet | 415 Park West Drive, Winnipeg, MB R3Y 0V8 | 8333450342 | 2020-08-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Akin$$Send Money Transfer | 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1 | 4317776365 | 2014-09-12 |
| Maple Ridge Agency Inc. · Mra Mraremit | 16 Steeprock Cove, Winnipeg, MB R3Y 0K7 | 2046889239 | 2023-09-14 |
| Bifrost Technology (Partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
| Olive Xchange | 46 Turnstone Terrace, Winnipeg, MB R3Y 0S1 | 12048813390 | 2018-10-31 |
| Neyotransact Money Transfer | 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 | 2048998079 | 2012-05-09 |
| Frontier Alliance Ltd · Transsact | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2048805277 | 2019-08-23 |
| Global Exchange & Transfer Limited | 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 | 2043335550 | 2008-06-23 |
| Anonymous | 300 Eagleview Road, Winnipeg, MB R3Y 0M2 | 2048981554 | 2017-04-12 |
| Anonymous | 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4 | 2046980920 | 2020-09-18 |
| Carmaf International Fx Inc. | 416-325 Park East Dr., Winnipeg, MB R3Y 1Z9 | 4319984116 | 2017-03-23 |
| Find all businesses in the same postal code | |||
Do you have more infomration about Anonymous? Please fill in the following form.
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.