Edidiong Anietie Bassey is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23136072. The business address is 2118 Ewart Avenue, Saskatoon, SK S7J 1X9.
| Registration Number | M23136072 |
| Legal Name | EDIDIONG ANIETIE BASSEY |
| Operate Name | EDDYBACCI MERCHANT SERVICES |
| Address | 2118 Ewart Avenue Saskatoon SK S7J 1X9 |
| Telephone | 3062306418 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-06 |
| Expiration Date | 2025-09-07 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
2118 EWART AVENUE |
| City | SASKATOON |
| Province | SK |
| Postal Code | S7J 1X9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Relyen Global Markets Pty Ltd | 2509 Louise St, Saskatoon, SK S7J 3L7 | 12042051516 | 2020-05-15 |
| Universal Trading Inc. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 6478811959 | 2013-02-15 |
| Snel Telecommunications · Sneltransfer | 20-2969 Preston Avenue South, Saskatoon, SK S7J 2G8 | 3067158190 | 2016-06-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pa Capital Limited | 201-122 1st Ave South Saskatoon Sk S7k 7e5, Saskatoon, SK S7K 7E5 | 2044103409 | 2020-07-22 |
| Mintmark Capital Limited | 233 4th Avenue South, Saskatoon, Saskatchewan, Canada, Saskatoon, SK S7K 1N1 | 12046743533 | 2021-06-21 |
| Aremko Multi Services Ltd · Aremkofx | 123-2675 Meadows Pky, Saskatoon, SK S7V 0Y7 | 6395250393 | 2022-02-09 |
| Nexgen Smart Trading Corp. · Shiva Exchange | 302- 918 Argyle Ave., Saskatoon, SK S7H 2W1 | 6393844148 | 2022-04-06 |
| Koderan International Markets Ltd | 1314 Victoria Avenue. Regina, Sk, Saskatoon, SK S4P 0P1 | 12044102893 | 2020-07-22 |
| Ajewealth Remittances | 263 250 Akhtar Bend, Saskatoon, SK S7W 0W4 | 6393178206 | 2022-07-05 |
| Cbmh Company Limited | 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K 1J5 | 12044103390 | 2021-04-21 |
| Alp Investment Limited | 598 First Avenue South, Saskatoon, SK S7H 0A3 | 3066839918 | 2020-09-18 |
| Yardi Canada Ltd. | 516 Wellman Crescent, Saskatoon, SK S7T 0J1 | 4164590246 | 2023-01-27 |
| Matrifx Global Limited | 609 1st Avenue N, Saskatoon, SK S7K 1X7 | 6397390676 | 2020-10-28 |
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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.