Nt Services Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10679871. The business address is 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5.
Registration Number | M10679871 |
Legal Business Name | NT SERVICES LIMITED English / Anglais |
Address | 3rd Floor, 215 16th Street Se Calgary AB T2E 7P5 |
Telephone | 4032339466 ext. 5011 |
Website | www.neteller.com |
Registration Status | Expired / Expirée |
Registration Date | 2010-10-27 |
Expiration Date | 2016-12-02 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2010819585 |
Address | 3rd Floor, 215 16th Street Se Calgary AB T2E 7P5 |
Incorporation Date | 2003-12-17 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
Street Address |
3RD FLOOR, 215 16TH STREET SE |
City | CALGARY |
Province | AB |
Postal Code | T2E 7P5 |
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.