NERCADO INC

Address:
450-340 12 Ave Sw, Calgary, AB T2R 1L5

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.

Business Overview

MSB Registry

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
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

Office Location

Street Address 450-340 12 AVE SW
City CALGARY
Province AB
Postal T2R1L5
Country CA

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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
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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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Competitor

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City CALGARY
Post Code T2R1L5

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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 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.