NEC MONEY · NEC EXPRESS LTD

Address:
3-1205 Walpole Avenue, 1st Floor of Deshi Supermarket., Saskatoon, SK S7H2X2

NEC MONEY · NEC EXPRESS LTD (Registration# M20979856) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 21, 2020.

Business Overview

Main Business

Registration Number M20979856
Business Number Registered / Inscrite
Legal Business Name NEC EXPRESS LTD (English / Anglais)
Operate Name NEC MONEY
Location 3-1205 WALPOLE AVENUE, 1ST FLOOR OF DESHI SUPERMARKET.
SASKATOON
SK S7H2X2
Canada
Registration Date 2020-08-21
Registration Expiration Date 2022-08-22
Phone Number 3062622034
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1187201-0
Incorporation Date 2020-01-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

3-1205 Walpole Avenue, 1st Floor of Deshi Supermarket., Saskatoon, SK S7H2X2
Address 3-1205 WALPOLE AVENUE, 1ST FLOOR OF DESHI SUPERMARKET.
City SASKATOON
Province SK
Postal S7H2X2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LEXIA TECHNOLOGIES LIMITE 2-1205 Walpole Ave, Saskatoon, SK S7H2X2 2008-06-23
101220882 SASKATCHEWAN LT 3-1205 Walpole Ave, Saskatoon, SK S7H2X2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ALP INVESTMENT LIMITED 598 First Avenue South, Saskatoon, SK S7H0A3 2020-09-18
THE BANK OF NOVA SCOTIA 1004 8th St East, Saskatoon, SK S7H0R9 2008-06-23
LETRADE INTERNATIONAL COMPANY LIMITED 1265a 8th Street E, Saskatoon, SK S7H0S5 2019-08-02
THE BANK OF NOVA SCOTIA 100-1507 8th Street East, Saskatoon, SK S7H0T2 2008-06-23
CASH CO PDL INC Bay #2 1810 8th Street East, Saskatoon, SK S7H0T6 2008-06-23
RAFIQUI ENTERPRISES LTD. 2-1902 8th St E, Saskatoon, SK S7H0T7 2009-06-19
CANADA POST CORPORATION 42 - 2105 8th St E, Saskatoon, SK S7H0T8 2008-07-15
SGS PHARMACY INC. 2105 - 8 St E, Saskatoon, SK S7H0V0 2008-06-23
CANADA POST CORPORATION 42 - 2501 8th St E, Saskatoon, SK S7H0V4 2008-07-15
NATIONAL MONEY MART COMPANY 2600 - 8th St. E., Unit 320, Saskatoon, SK S7H0V7 2008-06-23

Competitor

Search similar business entities

City SASKATOON
Post Code S7H2X2

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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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