MOONBLOCKCX INC.

Address:
4620 Manilla Road, Calgary, AB T2G7B7

MOONBLOCKCX INC. (Registration# M18715796) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 12, 2018.

Business Overview

Main Business

Registration Number M18715796
Business Number Registered / Inscrite
Legal Business Name MOONBLOCKCX INC. (English / Anglais)
Location 4620 MANILLA ROAD
CALGARY
AB T2G7B7
Canada
Registration Date 2018-10-12
Registration Expiration Date 2021-10-31
Phone Number 2899528112
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1102844-8
Incorporation Date 2018-10-04
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 4620 MANILLA ROAD
City CALGARY
Province AB
Postal T2G7B7
Country CA

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WILL REMIT DELIVERY INC. 328 39th Avenue Se, Calgary, AB T2G 1X6 2009-08-28
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CYNERGY UPS STORE 4649 Macleod Trail Sw, Calgary, AB T2G0A6 2008-07-15
2043893 ALBERTA INC 4649 Macleod Tr Sw, Calgary, AB T2G0A6 2008-06-23
CASH MONEY CHEQUE CASHING INC 4604 Macleod Trail Sw., Calgary, AB T2G0A8 2008-06-23
1917016 ALBERTA LTD 108 3 Ave Se, 108 3 Ave Se Calgary, AB T2G0B6 2008-06-23
1871200 ALBERTA LTD. Unit 304 - 1320 First Street Southeast, Calgary, AB T2G0G8 2015-02-24
MARSHALLS DRUGS LIMITED 1231-9th Avenue Se, Calgary, AB T2G0T0 2008-06-23
LEGACY SAVINGS & CREDIT UNION LTD 1940 9 Ave Se, Calgary, AB T2G0V2 2017-06-02
KHAN'S GROUP LTD 110 500 Centre St, Calgary, AB T2G1A0 2008-06-23

Competitor

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City CALGARY
Post Code T2G7B7

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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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