Novaforex Inc

6132978123 · 258 Catamount Cres, Kanata, ON K2M 0A9

Overview

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.

MSB Registration Information

Registration NumberM09170443
Legal Business NameNOVAFOREX INC English / Anglais
Address258 Catamount Cres
Kanata
ON K2M 0A9
Telephone6132978123
Registration StatusCeased / Cessée
Registration Date2009-11-06
Cessation Date2011-09-26
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number1613797
Address258 Catamount Cres
Kanata
ON K2M 0A9
Incorporation Date2004-04-15
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 258 CATAMOUNT CRES
CityKANATA
ProvinceON
Postal CodeK2M 0A9
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Capita 2023 Management Inc. 351 Sugar Pine Crescent, Ottawa, ON K2M 0G961388246652023-09-13
Busy Camel Inc. 146 Moresby Dr., Ottawa, ON K2M 2E461379355612014-01-03

Businesses in the same city

Business NameAddressTelephoneRegistration Date
14477090 Canada Inc · Crown Rate 68 Sherk Crescent, Kanata, ON K2K 2M751460864082023-05-02
Camilo Tabalba 10 Edenvale Drive, Kanata, ON K2K 3L461326243352011-05-13
Business Information Technology International Limited 515 Legget Drive Suite 400, Kanata, ON K2K 3G4151028311422020-04-29
Guild Financial Limited 230-1000 Innovation Drive, Kanata, ON K2K 3E762195022662022-04-28

Businesses in the province of ON

Business NameAddressTelephoneRegistration Date
Ghasemifard Canada Inc. · Ghasemifard Exchange 14 Knollview Cres., Toronto, ON M2K 2E164788740542023-09-20
Capi Money Canada Ltd. · Capi Capi Money 250 Yonge St Unit 2201, Toronto, ON M5B 2L760472139512023-09-14
Crypto City Exchange Inc. 128 King St N, Waterloo, ON N2J 2X951922242442023-09-20
Vooo Inc. 102-1270 Central Pky W, Mississauga, ON L5C 4P464794589212023-09-25
Payaza Africa Limited 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H343766053102023-09-20
Fortress Algo Inc · Wiremi 21 King St W, Hamilton, ON L8P 4W728978849762023-09-20
Linkqit Payments Inc. 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B140399163582023-09-13
Harmony Money Exchange Inc. 1894 Simard Dr, Orleans, ON K1C 6V734329754842023-09-20
Gulliver Pay Inc. 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2143828233792023-09-25
Onetella Digital Services Ltd. 250 Yonge St, Suite 2201, Toronto, ON M5B 2L760472139512023-09-22
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Dataset Information

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.