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 |
|---|---|---|---|
| Star Express Cargo Ltd. | A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 | 2048808192 | 2010-12-23 |
| 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 |
| Anonymous | 888 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2047926917 | 2019-07-17 |
| M&Dc Services Corporation | Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 | 2049529563 | 2013-11-05 |
| Anonymous | 884 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2047926917 | 2021-03-09 |
| 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 |
| Maple Ridge Agency Inc. · Mra Mraremit | 16 Steeprock Cove, Winnipeg, MB R3Y 0K7 | 2046889239 | 2023-09-14 |
| Canada Crosslink Corp. | 414-70 Bison Drive, Winnipeg, MB R3T 5S2 | 4316682393 | 2023-09-20 |
| Anonymous | 12-31 Weatherstone Pl, Winnipeg, MB R2J 2S9 | 2044517430 | 2023-05-02 |
| Xixgt Inc. · Swyftes | 516-2815 Pembina Hwy, Winnipeg, MB R3T 4Y8 | 5873323085 | 2023-06-12 |
| Anonymous | 777 Furby Street, Winnipeg, MB R3A 1L4 | 2049391290 | 2021-05-27 |
| Anonymous | 63 Stan Schriber Crescent, Winnipeg, MB R3W 0J5 | 2048033309 | 2021-02-19 |
| 10064143 Manitoba Ltd. · Mei-Mel Financial Services | B - 625 Selkirk Ave, Winnipeg, MB R2W 2N2 | 2049609187 | 2021-08-25 |
| Dhillon Money Exchange & Trip Limited | 75 Jonathan Cres, Winnipeg, MB R2R 1Z3 | 2048812437 | 2022-09-26 |
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| Nava Ventures Ltd. | 14540 89a Avenue, Surrey, BC V3R 6M5 | 6044469196 | 2019-03-20 |
| Tml Ventures | 4 Laureloak Lane, Hamilton, ON L0R 1P0 | 6478790137 | 2020-05-06 |
| Osprey Ventures Ltd. | 200-1001 1 St Se, Calgary, AB T2G 5G3 | 7543082396 | 2023-05-09 |
| Bayubab Grove Ventures Ltd . · Btc T.O. | 22 Adelaide Street West, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 | 6479854836 | 2021-04-26 |
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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.