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 |
|---|---|---|---|
| Nec Express Ltd · Nec Money Nec Pay | 3-1205 Walpole Avenue, 1st Floor of Deshi Supermarket., Saskatoon, SK S7H 2X2 | 3062622034 | 2020-08-21 |
| Penny Market Inc Pennycounts Exchange Inc Rhezee Market Inc | 130 Marlatte Cres Unit 1205, Saskatoon, SK S7W 0W1 | 6393184129 | 2023-08-04 |
| Jullieta Lum · Lumj | 510 - 631 Prairie Ave, Saskatoon, SK S7N 2V4 | 6399980888 | 2020-10-14 |
| 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 |
| Mwng Company Limited | 125 - 1st Avenue South Saskatoon, Saskatoon, SK S7K 7G3 | 13062051899 | 2021-01-21 |
| Matrifx Global Limited | 609 1st Avenue N, Saskatoon, SK S7K 1X7 | 6397390676 | 2020-10-28 |
| 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 |
| Cansglobal Consulting Company Ltd. | Suite 719, 201-21st Street East, Saskatoon, SK S7K 0B8 | 6393188918 | 2022-04-06 |
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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.