NERCADO INC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 4, 2020.
| Registration Number | M20636143 |
| Registration Status | Ceased / Cessée |
| Legal Business Name | NERCADO INC English / Anglais |
| Main Location | 450-340 12 Ave Sw Calgary AB T2R 1L5 |
| Registration Date | 2020-11-04 |
| Expiration Date | |
| Revocation Date | |
| Cessation Date | 2020-11-19 |
| Phone Number | 6474250965 |
| Website | www.nercado.com |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 2022636811 Incorporation Date: 2020-05-27 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - AB |
| Street Address | 450-340 12 AVE SW |
| City | CALGARY |
| Province | AB |
| Province Description | |
| Postal | T2R1L5 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Misgna Russom | 506 - 811 12 Ave Sw, Calgary, AB T2R 0J1 | 2013-08-20 | Ceased |
| Canada Post Corporation | 911 10 Ave Sw, Calgary, AB T2R 0Z0 | 2008-06-23 | Registered |
| Shift Connect Ltd | 310, 323 - 10th Ave Sw, Calgary, AB T2R 0A5 | 2017-10-20 | Registered |
| Axiom Foreign Exchange International | 310-323 10 Avenue Sw, Calgary, AB T2R 0A5 | 2008-06-23 | Ceased |
| Safeway #8812 · Sobeys West Inc | 813-11 Avenue Sw, Calgary, AB T2R 0E6 | ||
| Money Mart #1561 · National Money Mart Co | 5313 17th Ave Se, Calgary, AB T2R 0X6 | ||
| 2073569 Alberta Ltd. | 1119 7 Street Sw, Calgary, AB T2R 1A1 | ||
| Octopus Wallet · C2x Group Inc. | 1111 10st Sw, Suite 2608, Calgary, AB T2R 1E3 | 2019-01-02 | Registered |
| 2179181 Alberta Inc. | 639 14 Avenue Sw, Calgary, AB T2R 1H9 | ||
| Paysend · Paysend Ca Limited | 400, 906 12 Avenue Sw, Calgary, AB T2R 1K7 | 2019-10-04 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.