Neo Financial Technologies Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22733289. The business address is 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5.
| Registration Number | M22733289 |
| Legal Business Name | NEO FINANCIAL TECHNOLOGIES INC. English / Anglais |
| Operate Name | NEO FINANCIAL |
| Address | 200 8 Ave Sw, Suite 400 Calgary AB T2P 1B5 |
| Telephone | 6477041522 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-08 |
| Expiration Date | 2024-11-09 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1203949-4 |
| Current Name | Neo Financial Technologies Inc. |
| Other Name | Neo Financial Technologies Inc. |
| Address | 200 8 Ave Sw, Suite 400 Calgary AB T2P 1B5 |
| Incorporation Date | 2020-05-04 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
200 8 AVE SW, SUITE 400 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 1B5 |
| Country | CA |
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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.