M-Naira LLC

4693451264 · 5000 Eldorado Pkwy, Suite 150 # 264, Frisco, TX 75033

Overview

M-Naira LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20231543. The business address is 5000 Eldorado Pkwy, Suite 150 # 264, Frisco, TX 75033.

MSB Registration Information

Registration NumberM20231543
Legal Business NameM-NAIRA LLC English / Anglais
Address5000 Eldorado Pkwy, Suite 150 # 264
Frisco
TX 75033
Telephone4693451264
Websitewww.mnaira.app
Registration StatusExpired / Expirée
Registration Date2020-08-26
Expiration Date2022-08-27
Business ActivityMoney transferring / Transfert de fonds

Location Information

Street Address 5000 ELDORADO PKWY, SUITE 150 # 264
CityFRISCO
ProvinceTX
Postal Code75033
CountryUS

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Parallel Payments Inc. 1400 Preston Rd, Plano, TX 7509388892510702021-11-05
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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.