Groupe Nafa Money Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21538494. The business address is 9089 14e Avenue, Montreal, QC H1Z 3N1.
| Registration Number | M21538494 |
| Legal Business Name | GROUPE NAFA MONEY INC. French / Français |
| Operate Name | NAFA MONEY |
| Address | 9089 14e Avenue Montreal QC H1Z 3N1 |
| Telephone | 15144520564 |
| Website | www.nafamoney.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-02-09 |
| Expiration Date | 2025-01-13 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1175484295 |
| Address | 9089 14e Avenue Montreal QC H1Z 3N1 |
| Incorporation Date | 2020-06-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| GROUPE NAFA MONEY INC. | NAFA MONEY | 2188 Rue De La Rainette, Sainte-Marthe-Sur-Le-Lac, QC J0N 1P0 | 2021-02-09 | 2023-02-10 |
| GROUPE NAFA MONEY INC. | NAFA MONEY | 9089 14e Avenue, Montreal, QC H1Z 3N1 | 2021-02-09 | 2025-01-13 |
| Address | 708-593 Strasburg Rd Kitchener ON N2E 4J1 |
| Telephone | 16479143641 |
| Business Activity | Money transferring / Transfert de fonds |
| Address | 455 Cricket Crt Nw Edmonton AB T5T 2B2 |
| Telephone | 7807164197 |
| Business Activity | Money transferring / Transfert de fonds |
| Address | 3575 Ashcroft Cres Mississauga ON L5C 2E6 |
| Telephone | 6479152275 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | MAKITI EXOTIQUE INC. English / Anglais MAKITI EXOTIQUE INC. French / Français |
| Address | 916 Rue De La Ritournelle L'Ancienne-Lorette QuÉBec QC G2E 6B4 |
| Telephone | 14189147890 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | MAMADOU CHERIF MC DIALLO |
| Address | 3575 Ashcroft Cres Mississauga ON L5C 2E6 |
| Telephone | 6479152275 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
9089 14E AVENUE |
| City | MONTREAL |
| Province | QC |
| Postal Code | H1Z 3N1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Caribbean United Transfer Company Canada Inc · Soca Transfer | 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 | 5143237622 | 2008-06-23 |
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| 9296-6498 Quebec Inc · Gestion Latortue | 3191 Jarry Est, Montreal, QC H1Z 2E1 | 5145820582 | 2018-12-21 |
| Transcom Canada Inc. | 9081, Pie Ix, MontrÉAl, QC H1Z 3V7 | 5148528648 | 2019-07-19 |
| 7802617 Canada Inc. | 4179 Rue Jarry E, Montreal, QC H1Z 2H5 | 5147299888 | 2012-10-31 |
| 9137-5410 Quebec Inc. · Pechiney | 8880 Boul. St. Michel, Montreal, QC H1Z 3G4 | 5143888188 | 2008-06-23 |
| Bijouterie & Bureau De Change Hong Phuc | 8048 Boulevard St-Michel, MontrÉAl, QC H1Z 3E1 | 5147257874 | 2016-01-25 |
| Multi-Transferts, Inc. | 9012 Boul. Saint-Michel, MontrÉAl, QC H1Z 3G4 | 5143032525 | 2014-05-16 |
| 4269101 Canada Inc. · Cathai Capital Services Monetaires Forexgo | 8141 Boulevard Pie Ix, MontrÉAl, QC H1Z 3T5 | 5149280688 | 2009-12-18 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
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| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
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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.