Famolex Integrated Consult Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19170859. The business address is 47 Williams Lake Road, Halifax, NS B3P 1S9.
| Registration Number | M19170859 |
| Legal Business Name | FAMOLEX INTEGRATED CONSULT LTD English / Anglais |
| Address | 47 Williams Lake Road Halifax NS B3P 1S9 |
| Telephone | 9028094109 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-11-13 |
| Expiration Date | 2024-01-19 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1009377-7 |
| Current Name | Famolex Integrated Consult Limited |
| Address | 47 Williams Lake Road Halifax NS B3P 1S9 |
| Incorporation Date | 2017-02-06 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
47 WILLIAMS LAKE ROAD |
| City | HALIFAX |
| Province | NS |
| Postal Code | B3P 1S9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Payward Canada Inc. · Kraken | 1533 Barrington Street, Suite 300, Halifax, NS B3J 1E6 | 3144413821 | 2019-11-27 |
| Rubies Payments Services Inc | Suite 205, 181 Willett Street, Halifax, NS B3M 3C4 | 9023187151 | 2021-11-03 |
| Titan-T Ca Inc. · Criuspay | 1701 Hollis Street, Suite 800, Halifax, NS B3J 3M8 | 9027070957 | 2021-05-13 |
| Anonymous | 2 Brewer Crt, Halifax, NS B3N 0B9 | 9024027657 | 2016-02-01 |
| Digital Dream Technology Limited | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 3N2 | 0660569408 | 2019-07-26 |
| Ntradex Solutions Inc. | 1969 Upper Water St, Unit 1300, Halifax, NS B3J 3R7 | 6476766736 | 2023-07-26 |
| 3318721 Nova Scotia Limited | 211 Horseshoe Lake Dr, Halifax, NS B3S 0B9 | 9029997749 | 2018-12-12 |
| Maritime Travel Inc | Suite 202, 2000 Barrington St, Halifax, NS B3J 3K1 | 9024201554 | 2010-05-27 |
| Baelio Technologies Incorporated | 1678 Barrington Street, 3rd Floor, Halifax, NS B3J 2A2 | 7822348447 | 2022-01-28 |
| Azaran Money Exchange Inc. | 29 Esquire Lane, Halifax, NS B4A 0K1 | 9022105099 | 2016-03-16 |
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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.