CASH OPTIONS · NNACHO, CHRIS

Address:
5147 20 Ave Se, Calgary, AB T2B0B1

CASH OPTIONS · NNACHO, CHRIS is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 15, 2008.

Business Overview

Agent Information

Agent Legal Individual Name NNACHO, CHRIS
Agent Operate Name CASH OPTIONS
Phone Number 4032041020
Business Activity Money transferring / Transfert de fonds
Main Location 5147 20 AVE SE
CALGARY
AB T2B0B1
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Main Business

Registration Number M08923802
Business Number Registered / Inscrite
Legal Business Name MONEYGRAM PAYMENT SYSTEMS CANADA INC. (English / Anglais)
Operate Name MONEYGRAM
Location 1550 UTICA AVENUE SOUTH
MINNEAPOLIS
MN 55416
United States
Registration Date 2008-07-15
Registration Expiration Date 2022-08-13
Phone Number 9525913000
Web Site www.moneygram.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5147 20 Ave Se, Calgary, AB T2B0B1
Address 5147 20 AVE SE
City CALGARY
Province AB
Postal T2B0B1
Country CA

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THE LIVING WORD INTERNATIONAL INC Bay C - 1919 31first Street Se, Calgary, AB T2B0S8 2012-12-12
PHAM, CHI LIEN NGOC J-1919, 31st, Street Se, Calgary, AB T2B0S8 2011-06-22
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MARIA'S SERVICES 1840 36 Street Se, Calgary, AB T2B0X6 2009-06-19
MARIAS SERVICES 1840 36 St Southeast, Calgary, AB T2B0X6 2016-11-25
NTAKIRUTIMANA, MARIE JANE 2650 36 St Se Unit 9, Calgary, AB T2B0Y3 2009-06-19
2264935 ALBERTA LTD 3525 26 Avenue Se (unit #6), Calgary, AB T2B2M9 2009-06-19
SICAM, ROBERTO RAMOS 412 Erin Woods Drive Se, Calgary, AB T2B3C5 2009-06-19

Competitor

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City MINNEAPOLIS
Post Code 55416

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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.

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