Ndax Canada Inc. Ndax Canada Inc.. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18632135. The business address is 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3.
| Registration Number | M18632135 |
| Legal Business Name | NDAX CANADA INC. English / Anglais |
| Operate Name | NDAX CANADA INC. NDAX CANADA INC.. |
| Address | 1900-215 9th Avenue Sw Calgary AB T2P 1K3 |
| Telephone | 18337276329 |
| Website | ndax.io |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-03-15 |
| Expiration Date | 2024-11-04 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2020874687 |
| Address | 1900-215 9th Avenue Sw Calgary AB T2P 1K3 |
| Incorporation Date | 2017-12-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| NATIONAL DIGITAL ASSET EXCHANGE INC. | ÉCHANGE NATIONAL D'ACTIFS NUMÉRIQUES NDAX INC. | 250, 2 Street Southwest Suite 1820, Calgary, AB T2P 0C1 | 2018-03-15 | 2022-11-26 |
| NDAX CANADA INC. | NDAX CANADA INC. NDAX CANADA INC.. | 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3 | 2018-03-15 | 2024-11-04 |
| Street Address |
1900-215 9TH AVENUE SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 1K3 |
| 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.