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.
Registration Number | M20231543 |
Legal Business Name | M-NAIRA LLC English / Anglais |
Address | 5000 Eldorado Pkwy, Suite 150 # 264 Frisco TX 75033 |
Telephone | 4693451264 |
Website | www.mnaira.app |
Registration Status | Expired / Expirée |
Registration Date | 2020-08-26 |
Expiration Date | 2022-08-27 |
Business Activity | Money transferring / Transfert de fonds |
Street Address |
5000 ELDORADO PKWY, SUITE 150 # 264 |
City | FRISCO |
Province | TX |
Postal Code | 75033 |
Country | US |
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Spectrum Payments Inc | 4135 Birdwatcher, Belton, TX 76513 | 17866048965 | 2021-08-31 |
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Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial | 140 Yonge Street, Toronto, ON M5C 1X6 | 4379293050 | 2015-10-15 |
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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.