Nino's is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21844944. The business address is 6-781 Main Street East, Hamilton, ON L8M 1L3.
| Registration Number | M21844944 |
| Operate Name | NINO'S |
| Address | 6-781 Main Street East Hamilton ON L8M 1L3 |
| Telephone | 5879660376 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-25 |
| Expiration Date | 2024-01-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
6-781 MAIN STREET EAST |
| City | HAMILTON |
| Province | ON |
| Postal Code | L8M 1L3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 8569541 Canada Inc. · Streets of Silver | 19 Aikman Avenue, Hamilton, ON L8M 1P6 | 2897884071 | 2016-02-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Maxxma Integrated Services Ltd | 141 - 100 Quigley Road, Hamilton, ON L8K 6J1 | 4389892635 | 2021-04-26 |
| Best Trader Technology Limited | 1 Hunter Street East Ground Floor Hamilton, Hamilton, ON L8N 3W1 | 3107456258 | 2020-06-10 |
| Bello Fx Inc. | B-145 1/2 John St S., Hamilton, ON L8N 2C3 | 9058028075 | 2021-05-20 |
| Will Forex Limited | 155-2 King Street West, Hamilton, ON L8P 4S0 | 12154198532 | 2021-04-28 |
| Easyswap Resources | 218 Springvalley Cresent, Hamilton, ON L9C 0B4 | 2899906944 | 2020-08-14 |
| Expedier Inc | 155-2 King Street West Suite 152, Hamilton, ON L8P 4S0 | 2892175075 | 2020-09-18 |
| Aajimatics Inc. | 305-175 Longwood Rd South, Hamilton, ON L8P 0A1 | 2892960888 | 2020-07-29 |
| Yaniel Antonio Despaigne Contreras · K-Vola | 135 James Street South, Hamilton, ON L8P 2Z6 | 9059793766 | 2021-12-07 |
| Vellezerit Incorporated | 749 Stone Church Road East, Hamilton, ON L8W 1A9 | 6477879892 | 2021-10-12 |
| Ourzone Financial Inc. | 24-185 Bedrock Drive, Stoney Creek, Hamilton, ON L8J 0M5 | 2899461519 | 2021-11-03 |
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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.