Due North Business Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09161358. The business address is 65 Rollingwood Circle, London, ON N6G 1R1.
| Registration Number | M09161358 |
| Legal Business Name | DUE NORTH BUSINESS SERVICES INC. English / Anglais |
| Address | 65 Rollingwood Circle London ON N6G 1R1 |
| Telephone | 5194740367 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-12-30 |
| Cessation Date | 2010-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 4499972 |
| Current Name | Due North Business Services Inc. |
| Address | 65 Rollingwood Circle London ON N6G 1R1 |
| Incorporation Date | 2008-11-30 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
65 ROLLINGWOOD CIRCLE |
| City | LONDON |
| Province | ON |
| Postal Code | N6G 1R1 |
| Country | CA |
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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.