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Company Information for MONEY SENSE CHEQUE SERVICES INC
106-14727 108TH AVENUE, SURREY, BC, V3R 1V9,
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Company Registration Number
 CA574407 |
Company Overview
About Money Sense Cheque Services Inc
MONEY SENSE CHEQUE SERVICES INC was founded on 1998-11-05 and has its registered office in Surrey. The organisation's status is listed as "Active". Money Sense Cheque Services Inc is a business registered in Canada with Corporations Canada Key Data
| Company Name | |||
|---|---|---|---|
| MONEY SENSE CHEQUE SERVICES INC | |||
| Legal Registered Office | |||
| 106-14727 108TH AVENUE SURREY BC V3R 1V9 | |||
| |||
Filing Information
| Company Number | CA574407 | |
|---|---|---|
| Company ID Number | 574407 | |
| Date formed | 1998-11-05 | |
| Country | Canada | |
| Origin Country | CANADA | |
| Type | ||
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2015-11-22 20:20:27 |
| Corporations Canada |
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Corporation Filing History
Corporations Canada Filing History
This is a record of the public documents (corporate filing) lodged from Corporations Canada where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. CA
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Canada Money Services Registry | Remitting/transmitting funds | M08350715 | Ceased | 2008-06-23 | Licensed for Money transferring |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MONEY SENSE CHEQUE SERVICES INC Intangible Assets
Patents
We have not found any records of MONEY SENSE CHEQUE SERVICES INC registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We do not currently have any government income recorded for MONEY SENSE CHEQUE SERVICES INC from the Canadian government or elsewhere. We are constantly adding new data as it is released by goverments so it may be available in the future Outgoings
Business Rates/Property Tax
No properties were found where MONEY SENSE CHEQUE SERVICES INC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY SENSE CHEQUE SERVICES INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MONEY SENSE CHEQUE SERVICES INC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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