Banderas Property Worldwide LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16337187. The business address is 5115 Hogan Court, Fort Collins, CO 80528.
| Registration Number | M16337187 |
| Legal Business Name | BANDERAS PROPERTY WORLDWIDE LLC English / Anglais |
| Address | 5115 Hogan Court Fort Collins CO 80528 |
| Telephone | 9702172106 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-03-04 |
| Cessation Date | 2018-07-20 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2015116988 |
| Address | 5115 Hogan Court Fort Collins CO 80528 |
| Incorporation Date | 2015-03-09 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
5115 HOGAN COURT |
| City | FORT COLLINS |
| Province | CO |
| Postal Code | 80528 |
| Country | US |
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| Tcc Treasurecarcoin Limited | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 5367910362 | 2022-03-29 |
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| Western Union Business Solutions (Usa), LLC | 7001 E. Belleview Avenue, Denver, CO 80237 | 7203324627 | 2016-07-06 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ezyremit Worldwide Inc. | 7007 Islington Avenue, Suite 17, Woodbridge, ON L4L 4T5 | 9056057771 | 2023-06-14 |
| Bksy Holding Inc. · By Landlord Property Management | 1108 - 250 Consumers Road #661, North York, ON M2J 4V6 | 14372554126 | 2023-06-08 |
| Zhen Da Cultural Property Exchange Ltd. | 1730 St. Laurent Blvd Suite 800 Ottawa On K1g 5l1, Ottawa, ON K1G 5L1 | 2892752519 | 2022-03-08 |
| Nri Services Ltd · Nri Forex & Property Services | 108-12830 80 Avenue, Surrey, BC V3W 3A8 | 7786885034 | 2020-03-06 |
| Ezyremit Worldwide Pty Limited | 7007 Islington Avenue, Suite 17, Woodbridge, ON L4L 4T5 | 14382603838 | 2022-08-11 |
| Yati African Stores Worldwide Inc. | 5565 Schonsee Drive, Edmonton, AB T5Z 0R8 | 6477175394 | 2018-12-17 |
| Gtf Worldwide Inc · Modern Exchange | 8108 Yonge St, Thornhill, ON L4J 1W4 | 2895972309 | 2019-04-10 |
| Worldwide Fast Pay Inc. | 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4 | 6421273698 ext. 8 | 2023-09-15 |
| Celebropay Worldwide Ltd. | Ocean Pointe Business Centre, Suite 404, 1688 152 Street, Surrey, BC V4A 4N2 | 37124851483 | 2020-07-22 |
| Devises Mondiales Inc. · Devises ÉTrangÈRes QuÉBec Worldwide Currencies Inc. | 1, Place Laval Bureau 156, Laval, QC H7N 1A1 | 4506678700 | 2008-06-23 |
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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.