Novaforex Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09170443. The business address is 258 Catamount Cres, Kanata, ON K2M 0A9.
Registration Number | M09170443 |
Legal Business Name | NOVAFOREX INC English / Anglais |
Address | 258 Catamount Cres Kanata ON K2M 0A9 |
Telephone | 6132978123 |
Registration Status | Ceased / Cessée |
Registration Date | 2009-11-06 |
Cessation Date | 2011-09-26 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1613797 |
Address | 258 Catamount Cres Kanata ON K2M 0A9 |
Incorporation Date | 2004-04-15 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
258 CATAMOUNT CRES |
City | KANATA |
Province | ON |
Postal Code | K2M 0A9 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Capita 2023 Management Inc. | 351 Sugar Pine Crescent, Ottawa, ON K2M 0G9 | 6138824665 | 2023-09-13 |
Busy Camel Inc. | 146 Moresby Dr., Ottawa, ON K2M 2E4 | 6137935561 | 2014-01-03 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
14477090 Canada Inc · Crown Rate | 68 Sherk Crescent, Kanata, ON K2K 2M7 | 5146086408 | 2023-05-02 |
Camilo Tabalba | 10 Edenvale Drive, Kanata, ON K2K 3L4 | 6132624335 | 2011-05-13 |
Business Information Technology International Limited | 515 Legget Drive Suite 400, Kanata, ON K2K 3G4 | 15102831142 | 2020-04-29 |
Guild Financial Limited | 230-1000 Innovation Drive, Kanata, ON K2K 3E7 | 6219502266 | 2022-04-28 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
Harmony Money Exchange Inc. | 1894 Simard Dr, Orleans, ON K1C 6V7 | 3432975484 | 2023-09-20 |
Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
Find all businesses in the province of ON |
Do you have more infomration about Novaforex Inc? Please fill in the following form.
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.