Maple Ridge Agency Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23536781. The business address is 16 Steeprock Cove, Winnipeg, MB R3Y 0K7.
| Registration Number | M23536781 |
| Legal Business Name | MAPLE RIDGE AGENCY INC. English / Anglais |
| Operate Name | MRA MRAREMIT |
| Address | 16 Steeprock Cove Winnipeg MB R3Y 0K7 |
| Telephone | 2046889239 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-14 |
| Expiration Date | 2025-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 10002574 |
| Address | 16 Steeprock Cove Winnipeg MB R3Y 0K7 |
| Incorporation Date | 2017-09-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) MB |
| Street Address |
16 STEEPROCK COVE |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3Y 0K7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| Global Exchange & Transfer Limited | 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 | 2043335550 | 2008-06-23 |
| Neyotransact Money Transfer | 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 | 2048998079 | 2012-05-09 |
| Anonymous | 300 Eagleview Road, Winnipeg, MB R3Y 0M2 | 2048981554 | 2017-04-12 |
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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.