NETELLER · NETELLER OPERATIONS LIMITED

Address:
1620 27th Avenue Ne, Calgary, AB T2E 8W4

NETELLER · NETELLER OPERATIONS LIMITED (Registration# M08619704) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08619704
Business Number Ceased / Cessée
Legal Business Name NETELLER OPERATIONS LIMITED (English / Anglais)
Operate Name NETELLER
Location 1620 27TH AVENUE NE
CALGARY
AB T2E 8W4
Canada
Registration Date 2008-06-23
Cessation Date 2010-11-01
Phone Number 9999999999
Web Site www.neteller.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 115193C
Incorporation Date 2005-12-23
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

1620 27th Avenue Ne, Calgary, AB T2E 8W4
Address 1620 27TH AVENUE NE
City CALGARY
Province AB
Postal T2E 8W4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANSAPAY (CANADA) PRIVATE LIMITED 928 7th Avenue Ne, Calgary, AB T2E 0N8 2013-04-19
NT SERVICES LIMITED 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5 2010-10-27
AHMED, ANUWAR MOHAMMED 630 1 Avenue Ne (suite #9), Calgary, AB T2E0B6 2009-06-19
LUKES DRUG STORES LTD 112 4 St Ne, Calgary, AB T2E0C0 2008-06-23
NATIONAL MONEY MART COMPANY Unit #7 - 3804 17 Ave Sw, Calgary, AB T2E0C2 2008-06-23
AMLAK INTERNATIONAL LTD 1818 14 Avenue Ne, Calgary, AB T2E1G5 2009-06-19
AMLAK INTERNATIONAL LTD. 1818 14 Ave Ne, Calgary, AB T2E1G5 2008-06-23
CASH MONEY CHEQUE CASHING 222 16th Ave Ne Bay 12&13, Calgary, AB T2E1J8 2008-06-23
H & R BLOCK CANADA INC 8-222 16 Ave Ne, Calgary, AB T2E1J8 2008-06-23
CASH MONEY CHEQUE CASHING INC 12-222 16th Avenue Ne, Calgary, AB T2E1J8 2008-06-23

Competitor

Search similar business entities

City CALGARY
Post Code T2E 8W4

Improve Information

Please provide details on NETELLER · NETELLER OPERATIONS LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

Trending Searches