Nactws Inc.

8664070304 · 488 Huron Street, Toronto, ON M5R 2R3

Overview

Nactws Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13793473. The business address is 488 Huron Street, Toronto, ON M5R 2R3.

MSB Registration Information

Registration NumberM13793473
Legal Business NameNACTWS INC. English / Anglais
Address488 Huron Street
Toronto
ON M5R 2R3
Telephone8664070304
Websitewww.enviodinero.ca
Registration StatusCeased / Cessée
Registration Date2013-07-04
Cessation Date2013-11-20
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number441505-1
Current NameNACTWS INC.
Address488 Huron Street
Toronto
ON M5R 2R3
Incorporation Date2007-03-13
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 488 HURON STREET
CityTORONTO
ProvinceON
Postal CodeM5R 2R3
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Sheffield Ventures Inc. · Www.Enviodinero.Com 488 Huron Street, Toronto, ON M5R 2R341696668852013-12-06
6g Digital Remittance Ltd. 488 Huron Street, Toronto, ON M5R 2R364767626482023-05-02
Af Global Payment Technologies Inc. 488 Huron Street, Toronto, ON M5R 2R364767626482022-08-18

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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.