Neyotransact Money Transfer is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12753419. The business address is 75 Colbourne Dr, Winnipeg, MB R3Y 0K6.
| Registration Number | M12753419 |
| Operate Name | NEYOTRANSACT MONEY TRANSFER |
| Address | 75 Colbourne Dr Winnipeg MB R3Y 0K6 |
| Telephone | 2048998079 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2012-05-09 |
| Expiration Date | 2025-01-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
75 COLBOURNE DR |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3Y 0K6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Frontier Alliance Ltd · Transsact | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2048805277 | 2019-08-23 |
| Notable Technologies Incorporated · Weet | 415 Park West Drive, Winnipeg, MB R3Y 0V8 | 8333450342 | 2020-08-14 |
| 7045141 Manitoba Inc. | 321 Bridge Lake Drive, Winnipeg, MB R3Y 0R2 | 2042692508 | 2015-04-30 |
| Anonymous | 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4 | 2046980920 | 2020-09-18 |
| Global Exchange & Transfer Limited | 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 | 2043335550 | 2008-06-23 |
| Ogochukwu Evelyn Ebubechukwu | 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9 | 2049305502 | 2018-06-01 |
| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| Bifrost Technology (Partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
| Akin$$Send Money Transfer | 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1 | 4317776365 | 2014-09-12 |
| Carmaf International Fx Inc. | 416-325 Park East Dr., Winnipeg, MB R3Y 1Z9 | 4319984116 | 2017-03-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Gmt Money Transfer Ltd. · Global Money Transfer | 1-6526 Main St, Vancouver, BC V5X 3G9 | 8886000442 | 2010-07-21 |
| Anh Minh Money Transfer Inc | 104-9211 Bolsa Avenue, Westminster, CA 92683 | 7148934348 | 2009-12-30 |
| One World Money Transfer Inc. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 6472936426 | 2013-09-25 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Money Transfer Connections | 1075 Baker Street, Peterborough, ON K9H 7R3 | 7053135927 | 2022-01-07 |
| S & T Money Transfer and Exchange Inc. | 83 Kennedy Rd S Unit 1817, Brampton, ON L6W 3G1 | 9054601786 | 2010-10-27 |
| B.A.R. Money Transfer Lux Money Transfer | 211-190 Somerset Street West, Ottawa, ON K2P 0J4 | 6132916167 | 2018-07-26 |
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
| Excel Money Transfer Inc. | 52 Kerrison Drive West, Ajax, ON L1Z 1K2 | 6476081977 | 2014-09-24 |
| Pak International Inc. · Pak Money Transfer | 33 Westbourne Ave, Scarborough, ON M1L 2Y1 | 4167077482 | 2021-02-09 |
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This dataset includes 20 thousand money services businesses and their agents 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.