NEXXUS RESTAURANT AND CONVENIENCE STORE · NEXXUS INC is an agent of HAPPY TRANSFER · FIRST GLOBAL MONEY INC. (Registration# M17153450), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 28, 2017.
Agent Legal Business Name | NEXXUS INC (English / Anglais) |
Agent Operate Name | NEXXUS RESTAURANT AND CONVENIENCE STORE |
Phone Number | 4033076264 |
[email protected] | |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5 4919 49 ST CALGARY AB T4N1V1 Canada |
Agent For | FIRST GLOBAL MONEY INC. |
Registration Number | M17153450 |
Business Number | Expired / Expirée |
Legal Business Name | FIRST GLOBAL MONEY INC. (English / Anglais) |
Operate Name | HAPPY TRANSFER |
Location |
555 RICHMOND ST. W., SUITE 918 TORONTO ON M5V3B1 Canada |
Registration Date | 2017-07-28 |
Registration Expiration Date | 2019-09-30 |
Phone Number | 3239813800 ext. 425 |
Web Site | www.firstglobalmoney.com |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | P01000088705 |
Incorporation Date | 2001-09-05 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger |
Address | 5 4919 49 ST |
City | CALGARY |
Province | AB |
Postal | T4N1V1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NEXXUS INC. | 5-4919 49 Street, Red Deer, AB T4N1V1 | 2016-08-03 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
REXALL/PHARMA PLUS PHARMACIES LTD. | 4826 Ross St, Red Deer, AB T4N0A0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 5018 45th St Unit 105, Red Deer, AB T4N1K9 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 105 5018 45th St, Red Deer, AB T4N1K9 | 2008-06-23 | |
FLIKKY AFRICAN MARKET | 4805 48 St, Red Deer, AB T4N1S6 | 2017-05-17 | |
KIDANE, HANNA ABERA | 5017 49 Street (#120), Red Deer, AB T4N1V4 | 2009-06-19 | |
CANADA POST CORPORATION | 6010 67a Street, Red Deer, AB T4N1X0 | 2008-06-23 | |
CANADA POST CORPORATION | 4826 50 St, Red Deer, AB T4N1X4 | 2008-07-15 | |
FLIKKY AFRICAN MARKET | 103, 4805 -48 Street, Red Deer, AB T4N1X9 | 2011-06-22 | |
EMMANUEL OLUSEGUN OJEWOLE / FO | 4929 50th Street Unit 4a, Red Deer, AB T4N1X9 | 2016-09-14 | |
THE BANK OF NOVA SCOTIA | 5002 - 50th St, Red Deer, AB T4N1Y3 | 2008-06-23 |
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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.