NERCADO INC

Address:
450-340 12 Ave Sw, Calgary, AB T2R1L5

NERCADO INC (Registration# M20636143) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 4, 2020.

Business Overview

Main Business

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

Business Incorporation

Incorporation Number 2022636811
Incorporation Date 2020-05-27
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 450-340 12 AVE SW
City CALGARY
Province AB
Postal T2R1L5
Country CA

Corporations with the same postal prefix

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

Competitor

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City CALGARY
Post Code T2R1L5

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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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