Registration Number | M20636143 |
Business Number | Ceased / Cessée |
Legal Business Name | NERCADO INC (English / Anglais) |
Location |
450-340 12 AVE SW CALGARY AB T2R1L5 Canada |
Registration Date | 2020-11-04 |
Cessation Date | 2020-11-19 |
Phone Number | 6474250965 |
Web Site | www.nercado.com |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 2022636811 |
Incorporation Date | 2020-05-27 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 450-340 12 AVE SW |
City | CALGARY |
Province | AB |
Postal | T2R1L5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RUSSOM, MISGNA | 506 - 811 12 Ave Sw, Calgary, AB T2R 0J1 | 2013-08-20 | |
CANADA POST CORPORATION | 911 10 Ave Sw, Calgary, AB T2R 0Z0 | 2008-06-23 | |
SHIFT CONNECT LTD | 310, 323 - 10th Ave Sw, Calgary, AB T2R0A5 | 2017-10-20 | |
AXIOM FOREIGN EXCHANGE INTERNATIONAL | 310-323 10 Avenue Sw, Calgary, AB T2R0A5 | 2008-06-23 | |
SOBEYS WEST INC | 813-11 Avenue Sw, Calgary, AB T2R0E6 | 2008-06-23 | |
NATIONAL MONEY MART CO | 5313 17th Ave Se, Calgary, AB T2R0X6 | 2008-06-23 | |
2073569 ALBERTA LTD. | 1119 7 Street Sw, Calgary, AB T2R1A1 | 2009-06-19 | |
2073569 ALBERTA LTD DBA LP CONVENIENCE STORE | 1119 7th St Sw #a, Calgary, AB T2R1A1 | 2016-11-25 | |
2073569 ALBERTA LTD DBA LP CONVENIENCE STORE | 1119 7th St Sw #a, Calgary, AB T2R1A1 | 2016-11-25 | |
C2X GROUP INC. | 1111 10st Sw, Suite 2608, Calgary, AB T2R1E3 | 2019-01-02 |
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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.