Registered Entities

Channel Islands' Co-operative Society Limited, The

GFSC Reference
123382
Address
57 Don Street,
St Helier,
Jersey,
JE2 4TR

Registered as

is registered with the Commission as follows:-

In accordance with Schedule 5 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 as amended

Channel Islands' Co-operative Society Limited, The is registered with the Commission as follows:-

Legal Name

Channel Islands' Co-operative Society Limited, The

Principal place of business

57 Don Street,
St Helier,
Jersey,
JE2 4TR

Business addresses in the Bailiwick:

  • Nocq Road, St Sampson, Guernsey, GY2 4PB
  • The Market, St Peter Port, Guernsey, GY1 1HE

Type of financial services business carried out

  • Facilitating or transmitting money or value through an informal money or value transfer system or network.
  • Providing financial guarantees or commitments.
  • Otherwise investing, administering or managing funds or money on behalf of other persons.