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 |
|---|---|---|---|
| Olive Xchange | 46 Turnstone Terrace, Winnipeg, MB R3Y 0S1 | 12048813390 | 2018-10-31 |
| Anonymous | 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4 | 2046980920 | 2020-09-18 |
| Akin$$Send Money Transfer | 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1 | 4317776365 | 2014-09-12 |
| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| Ogochukwu Evelyn Ebubechukwu | 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9 | 2049305502 | 2018-06-01 |
| Frontier Alliance Ltd · Transsact | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2048805277 | 2019-08-23 |
| Notable Technologies Incorporated · Weet | 415 Park West Drive, Winnipeg, MB R3Y 0V8 | 8333450342 | 2020-08-14 |
| 7045141 Manitoba Inc. | 321 Bridge Lake Drive, Winnipeg, MB R3Y 0R2 | 2042692508 | 2015-04-30 |
| Carmaf International Fx Inc. | 416-325 Park East Dr., Winnipeg, MB R3Y 1Z9 | 4319984116 | 2017-03-23 |
| Anonymous | 300 Eagleview Road, Winnipeg, MB R3Y 0M2 | 2048981554 | 2017-04-12 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Maple Trading Ltd. · Ghalla Service | 100-53 Village Centre Place, Mississauga, ON L4Z 1V9 | 4168309263 | 2012-11-23 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| Maple Money Plus Inc | 3195 Erindale Station Rd, Suite #203, Mississauga, ON L5C 1Y5 | 2892326568 | 2016-12-07 |
| Ridge Corp Markets Ltd. | 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 | 15195661122 | 2020-08-14 |
| Maple Goose Holding Corp. | 204-1020 Denison St., Markham, ON M2N 6K1 | 6472083156 | 2023-08-23 |
| Mohammed Rahman · Maple Remittance, Sales and Services | 3000 Danforth Avenue Unit 3 Room 108a, Toronto, ON M4C1M7 | 4169153994 | 2008-06-23 |
| Coin Maple Inc · Coinmaple | 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J 3R8 | 7803009999 | 2019-11-28 |
| Maple Payexchange Incorporated | 16 Hartsfield Drive, Courtice, ON L1E 1M5 | 2899529645 | 2019-01-30 |
| York Maple Trading Inc. · Izadi Exchange | 6017 Yonge St., North York, ON M2M 3W2 | 6479498648 | 2020-02-11 |
| 1198943 B.C. Ltd · Maple Financial Sevice | 1375- 4540 No3rd, Richmond, BC V6X 4E4 | 2369652803 | 2019-05-30 |
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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.