Neto G. Style Ventures is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23722678. The business address is 1136 Notre Dame Avenue Unit 101, Winnipeg, MB R3E 0N9.
| Registration Number | M23722678 |
| Operate Name | NETO G. STYLE VENTURES |
| Address | 1136 Notre Dame Avenue Unit 101 Winnipeg MB R3E 0N9 |
| Telephone | 2048698225 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2025-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
1136 NOTRE DAME AVENUE UNIT 101 |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3E 0N9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 884 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2047926917 | 2021-03-09 |
| M&Dc Services Corporation | Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 | 2049529563 | 2013-11-05 |
| Anonymous | 888 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2047926917 | 2019-07-17 |
| Instant Money Solutions Inc. | 909 Notre Dame Avenue, Winnipeg, MB R3E 0M8 | 2047727255 | 2008-06-23 |
| Nwse Marketing Group Ltd | 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 | 2044149227 | 2010-09-14 |
| Star Express Cargo Ltd. | A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 | 2048808192 | 2010-12-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Central Coin Ltd | 15 Rattai Place, Winnipeg, MB R2M 4W5 | 2049557575 | 2021-05-10 |
| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| 10063082 Manitoba Inc · Winnipegbtc.Com | 401 Bond St, Winnipeg, MB R2C 2L3 | 2047932757 | 2021-07-20 |
| Anonymous | 63 Stan Schriber Crescent, Winnipeg, MB R3W 0J5 | 2048033309 | 2021-02-19 |
| Anonymous | 12-31 Weatherstone Pl, Winnipeg, MB R2J 2S9 | 2044517430 | 2023-05-02 |
| Fleetoperate Inc. | 2 Abbotsfield Drive, Winnipeg, MB R2N 3Y2 | 2042948258 | 2023-01-19 |
| Shapali Inc. | 111-294 Beliveau Rd, Winnipeg, MB R2M 1T4 | 4315573047 | 2022-06-06 |
| Dhillon Money Exchange & Trip Limited | 75 Jonathan Cres, Winnipeg, MB R2R 1Z3 | 2048812437 | 2022-09-26 |
| Virtue Consulting Inc. | 1800-201 Portage Ave., Winnipeg, MB R3B 3K6 | 2042952084 | 2023-01-04 |
| 10121973 Manitoba Inc. · Flow Btm | 49 Saturn Bay, Winnipeg, MB R3T 0Z8 | 7808323278 | 2022-03-10 |
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| Byob Ventures Ltd. | 3015 Armada Street, Coquitlam, BC V3S 3S4 | 7787890685 | 2020-01-23 |
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| Kji Ventures Inc · Speedy Cash | 122 4th Avenue, Kamloops, BC V2C 3N3 | 2503745215 | 2008-08-27 |
| Ga Ventures Ltd | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 17543082396 | 2021-06-30 |
| Bayubab Grove Ventures Ltd . · Btc T.O. | 22 Adelaide Street West, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 | 6479854836 | 2021-04-26 |
| Common Use Ventures Inc. | 131 Saskatchewan Ave, Devon, AB T9G 1C9 | 7803943775 | 2021-11-16 |
| Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
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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.