Starks Associates Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23232293. The business address is Plot 4, Megamound Estate, Ikate Elegushi, Lekki, Lagos, Lagos, NG.
| Registration Number | M23232293 |
| Legal Business Name | STARKS ASSOCIATES LIMITED English / Anglais |
| Address | Plot 4, Megamound Estate, Ikate Elegushi, Lekki Lagos Lagos NG |
| Telephone | 447823519705 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-26 |
| Expiration Date | 2025-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1392514 |
| Address | Plot 4, Megamound Estate, Ikate Elegushi, Lekki Lagos Lagos NG |
| Incorporation Date | 2022-12-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
PLOT 4, MEGAMOUND ESTATE, IKATE ELEGUSHI, LEKKI |
| City | LAGOS |
| Province | LAGOS |
| Country | NG |
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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.