Neol Capital Investment Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23104901. The business address is 318 Moorlands Crescent, Kitchener, ON N2P 0C5.
| Registration Number | M23104901 |
| Legal Business Name | NEOL CAPITAL INVESTMENT INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 318 Moorlands Crescent Kitchener ON N2P 0C5 |
| Telephone | 6472100964 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-04-20 |
| Expiration Date | 2025-04-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1256728-8 |
| Current Name | NEOL CAPITAL INVESTMENT Inc. |
| Address | 318 Moorlands Crescent Crescent Kitchener ON N2P 0C5 |
| Incorporation Date | 2020-12-14 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
318 MOORLANDS CRESCENT |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2P 0C5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Sun Moon Currency Exchange Inc | 362 Pine Valley Dr, Kitchener, ON N2P 2V4 | 5197254616 ext. 0 | 2008-06-23 |
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| Mohd Karim Mohammad Nasim · South Union Money Transfer | 190 Eden Oak Trail, Kitchener, ON N2A 0H6 | 5195018327 | 2013-12-11 |
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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.