Nine Finance is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19045737. The business address is 813-180 Lees Ave, Ottawa, ON K1S 5J6.
| Registration Number | M19045737 |
| Legal Business Name | NINE FINANCE English / Anglais |
| Operate Name | NINE |
| Address | 813-180 Lees Ave Ottawa ON K1S 5J6 |
| Telephone | 2262240695 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-08-21 |
| Expiration Date | 2021-08-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
813-180 LEES AVE |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1S 5J6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Yingtu Group Limited | 250 First Avenue, Ottawa, Ontario K1s 2g6, Canada, Ontario, ON K1S 2G6 | 16474778433 | 2020-06-12 |
| Coinex Global Limited | 540 Preston Street, 9th Floor, Ottawa, ON K1S 1N4 | 2523709378 | 2020-08-26 |
| Universeremit | 343 Preston St, Suite 1190, Ottawa, ON K1S 1N4 | 4039030684 | 2014-04-26 |
| Looksrare Ltd. | 499 Preston Street, Suite 180, Ottawa, ON K1S 4N7 | 13342356678 | 2022-03-03 |
| Equinox Markets International Limited | 343 Preston Street, 11th Floor, Ottawa, ON K1S 1N4 | 12097534573 | 2020-04-15 |
| Vs Fx Financial Limited | 333 Preston, Ottawa, ON K1S 5N4 | 4834672314 | 2021-08-31 |
| Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
| Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
| Hotmax Tech Ltd. | 85 Plymouth St, Ottawa, ON K1S 3E2 | 18594367034 | 2020-09-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Athenaplace Finance Ltd | 1150-150 Elgin Street, Ottawa, ON K2P 1L4 | 1543585845 | 2022-05-10 |
| Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
| Solidus Finance Inc | 7-2070 Harvey Ave. Unit #228, Kelowna, BC V1Y 8P8 | 6042656145 | 2021-09-20 |
| Fpc Finance Ltd | 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1 | 17788009293 | 2023-05-09 |
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
| Cosmopay Finance Ltd. | 329 Howe St Unit #481, Vancouver, BC V6C 3N2 | 6046704358 | 2023-09-14 |
| All In One Finance Inc | 92 Caplan Ave, Unit 656, Barrie, ON L4N 9J2 | 4168501631 | 2023-06-08 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Gt Finance Inc. | 620 Rue LabbÉ, Levis, QC G6K 1W4 | 5817772784 | 2021-08-06 |
| Rempra Finance Inc. | 9 W Woodcrest Ave, Maple Shade, NJ 08052 | 6615328076 | 2023-02-16 |
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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.