M&Dc Services Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13514960. The business address is Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7.
| Registration Number | M13514960 |
| Legal Business Name | M&DC SERVICES CORPORATION English / Anglais |
| Address | Unit 103-1335 Erin St. Winnipeg MB R3E 2S7 |
| Telephone | 2049529563 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2013-11-05 |
| Cessation Date | 2015-11-27 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 6211305 |
| Address | Unit 103-1335 Erin St. Winnipeg MB R3E 2S7 |
| Incorporation Date | 2011-02-11 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) MB |
| Street Address |
UNIT 103-1335 ERIN ST. |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3E 2S7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Instant Money Solutions Inc. | 909 Notre Dame Avenue, Winnipeg, MB R3E 0M8 | 2047727255 | 2008-06-23 |
| Anonymous | 884 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2047926917 | 2021-03-09 |
| Nwse Marketing Group Ltd | 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 | 2044149227 | 2010-09-14 |
| Star Express Cargo Ltd. | A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 | 2048808192 | 2010-12-23 |
| Anonymous | 888 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2047926917 | 2019-07-17 |
| Neto G. Style Ventures | 1136 Notre Dame Avenue Unit 101, Winnipeg, MB R3E 0N9 | 2048698225 | 2023-09-13 |
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| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| Canada Crosslink Corp. | 414-70 Bison Drive, Winnipeg, MB R3T 5S2 | 4316682393 | 2023-09-20 |
| 6ixth Ideas Technologies Limited · Escroid | 298 Beliveau Rd, Winnipeg, MB R2M 1T4 | 2048691003 | 2022-07-14 |
| Crypthland Inc | 308-76 Niakwa Road, Winnipeg, MB R2M 4A6 | 2045880641 | 2022-12-22 |
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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.