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Registered Entities

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Channel Islands' Co-operative Society Limited, The

GFSC Reference
123382
Address
c/o Company Secretary,
27 Charing Cross,
St Helier,
Jersey,
JE1 1AS

Registered as

Non-Regulated Financial Services Businesses

is registered with the Commission as follows:-

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

c/o Company Secretary,
27 Charing Cross,
St Helier,
Jersey,
JE1 1AS

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

  • Operating a money service business (including, without limitation, a business providing money or value transmission services, currency exchange (bureau de change) and cheque cashing).
  • Issuing, redeeming, managing or administering means of payment, means of payment includes, without limitation, credit, charge and debit cards, cheques, travellers\' cheques, money orders and bankers\' drafts and electronic money.
  • Accepting repayable funds other than deposits.