NILE
NILA HOLDING CORP.

Address:
48 Craigmont Dr, Toronto, ON M2H 1C9

NILE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is May 16, 2018.

Business Overview

MSB Registry

Registration Number M18632194
Registration Status Registered / Inscrite
Legal Business Name NILA HOLDING CORP. English / Anglais
Operate Name NILE
Main Location 48 Craigmont Dr
Toronto
ON M2H 1C9
Registration Date 2018-05-16
Expiration Date 2021-02-28
Phone Number 6477745507
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 002620476
Incorporation Date: 2018-02-14
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 48 CRAIGMONT DR
City TORONTO
Province ON
Postal M2H1C9
Country CA

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Gatech Ca Ltd. 1 Yonge Street #1801, Toronto, ON M5E 1W7 2020-11-23 Registered
Tgi Brooks (canada) Inc. 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 2020-11-18 Registered
Exworth Exchange Inc. 45 Overlea Boulevard, Toronto, ON M4H 1C3 2020-11-18 Registered
Blackwatch Digital Inc 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 2020-11-13 Registered
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Qkex Limited 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 2020-11-04 Registered
Alpha Technology Holding Limited 20 Leslie St, Toronto, ON M4M 3L4 2020-11-02 Registered
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Competitor

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City TORONTO
Post Code M2H1C9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.