Quick Naira Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20781406. The business address is 679 Putney Cresent, Stittsville, ON K2S 2N7.
| Registration Number | M20781406 |
| Legal Business Name | QUICK NAIRA INC English / Anglais |
| Address | 679 Putney Cresent Stittsville ON K2S 2N7 |
| Telephone | 6132033503 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-11-27 |
| Expiration Date | 2024-10-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1246623-6 |
| Current Name | QUICK NAIRA INC. |
| Address | 679 Putney Cresent Stittsville ON K2S 2N7 |
| Incorporation Date | 2020-11-02 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
679 PUTNEY CRESENT |
| City | STITTSVILLE |
| Province | ON |
| Postal Code | K2S 2N7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ztransfer Inc. | 10 Morningsun Cres., Ottawa, ON K2S 1J6 | 6132551910 | 2008-06-23 |
| Iupabs Inc · Solvepay | 516 Vivera Place Stittsville, Ottawa, ON K2S 0W2 | 6136046476 ext. 6139036421 | 2018-09-12 |
| Afriex Canada Inc. · Afriex, Inc. | 500 Edenwylde Drive, Stittsville, ON K2S 2K4 | 7032838940 | 2022-07-19 |
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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.