Shapali Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22932127. The business address is 111-294 Beliveau Rd, Winnipeg, MB R2M 1T4.
| Registration Number | M22932127 |
| Legal Business Name | SHAPALI INC. English / Anglais |
| Address | 111-294 Beliveau Rd Winnipeg MB R2M 1T4 |
| Telephone | 4315573047 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-06-06 |
| Expiration Date | 2024-06-07 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1385311-0 |
| Current Name | Shapali Inc. |
| Address | 111-294 Beliveau Rd Winnipeg MB R2M 1T4 |
| Incorporation Date | 2022-03-11 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address | 111-294 BELIVEAU RD |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R2M 1T4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Adedunni Orimolade | 205-290 Beliveau Road, Winnipeg, MB R2M 1T4 | 2042918709 | 2019-05-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gifted Fingers International Limited | #4- 955 St- Mary Road, Winnipeg, MB R2M 3R1 | 2048981554 | 2020-01-17 |
| Aladeusi Idowu Usman | 8-515 Meadowood Drive, Winnipeg, MB R2M 5C1 | 2048814278 | 2018-07-10 |
| Central Coin Ltd | 15 Rattai Place, Winnipeg, MB R2M 4W5 | 2049557575 | 2021-05-10 |
| Babatunde Lateef Fatade · Fatade Money Remittance | 92 Parkville Drive, Winnipeg, MB R2M 2K4 | 2049143578 ext. 2049143578 | 2016-10-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Bisbol Cakes Catering and Food Services | 316 Le Maire Street, Winnipeg, MB R3V 1P9 | 2049627048 | 2020-07-15 |
| Kenneth Ke Ekezie | 63 Stan Schriber Crescent, Winnipeg, MB R3W 0J5 | 2048033309 | 2021-02-19 |
| Bifrost Technology (partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
| Pearl of True North Inc. | 110 Donna Wyatt Way, Winnipeg, MB R3W 0H6 | 2049526640 | 2021-01-26 |
| 10063082 Manitoba Inc · Winnipegbtc.com | 401 Bond St, Winnipeg, MB R2C 2L3 | 2047932757 | 2021-07-20 |
| Crown Money Exchange Ltd. | 23 Rudolph Bay, Winnipeg, MB R2K 3G2 | 4313350718 | 2020-03-10 |
| Lateef Opeyemi Adekola | 777 Furby Street, Winnipeg, MB R3A 1L4 | 2049391290 | 2021-05-27 |
| Ijeoma Chinenye Ekeocha · 5 C Currency Exchange | 31 Baptiste Tourond, Winnipeg, MB R3X 0J4 | 4312754877 | 2020-05-06 |
| 10121973 Manitoba Inc. · Flow Btm | 49 Saturn Bay, Winnipeg, MB R3T 0Z8 | 7808323278 | 2022-03-10 |
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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.