Nac Mobile Solutions Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22433805. The business address is 2024 Queensbury Drive, Oshawa, ON L1K 0R9.
| Registration Number | M22433805 |
| Legal Business Name | NAC MOBILE SOLUTIONS INC. English / Anglais |
| Address | 2024 Queensbury Drive Oshawa ON L1K 0R9 |
| Telephone | 4162547424 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-12-09 |
| Expiration Date | 2024-12-10 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1507713 |
| Address | 2024 Queensbury Drive Oshawa ON L1K 0R9 |
| Incorporation Date | 2001-12-20 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2024 QUEENSBURY DRIVE, |
| City | OSHAWA |
| Province | ON |
| Postal Code | L1K 0R9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| Asparian & Co. Ltd. · Bitcoin Capital Ventures | 101 - 360 King Street West, Oshawa, ON L1J 2J9 | 9059999481 | 2020-07-06 |
| Glob Pay Inc · Globpay | 501 Farewell St, Oshawa, ON L1H 6M4 | 6474670552 | 2021-06-09 |
| Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
| Ali Cash Inc. · High Inspiration International | 260 Pimlico Drive, Oshawa, ON L1L 0L4 | 2365931030 | 2019-10-02 |
| Payyoda Technology Ltd. | 1 Mary Street North, Oshawa, ON L1G 7W8 | 2268070260 | 2021-01-13 |
| Midtown Cash N Go Inc. | Unit 5 - 8 Midtown Dr., Oshawa, ON L1J 3Z7 | 6478954000 | 2012-03-02 |
| Qihui Technology Inc. | 300 Taunton Road East, Oshawa, ON L1H 7K4 | 7053001201 | 2022-01-07 |
| 1bitcoin Inc. | 101-360 King St W, Oshawa, ON L1J 2J9 | 9059999481 | 2021-08-13 |
| Passive Stake Ltd. | 1438 Tampa Crescent, Oshawa, ON L1G 6V2 | 2898931281 | 2020-10-13 |
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|---|---|---|---|
| Mobile Exchange Payment Inc. · Mxpay | #15 - 1423 Centre St Nw, Calgary, AB T2E 2R8 | 5872280399 | 2017-02-24 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Technologies Paylia Top Up Paylia Top U | 1075 North Service Road West - Unit 100 Pmb1028, Oakville, ON L6M 2G2 | 4134040003 | 2022-02-25 |
| Afrocoin International Mobile Money Limited | 6203 5th Ave Sw, Edmonton, AB T6X 0E8 | 7806286877 | 2013-03-28 |
| Mercury Blockchain Technology Solutions Inc. · Mercury Blockchain Solutions Mercury Solutions | 93 Sherwood Gate Nw, Calgary, AB T3R 0N9 | 4034012197 | 2021-03-11 |
| Ugo Mobile Solutions L.P. | 33 Bloor St East Suite 700, Toronto, ON M4W 3H1 | 4167770770 | 2015-12-18 |
| Icash Business Solutions Inc Icash Solutions D'Affaires Inc | 625 Rue Chateauguay, # 303, QuÉBec, QC G1N 2L2 | 5817777197 | 2021-04-19 |
| 8940681 Canada Inc. · Softgal Transfert Mobile | 102-363 Rue Lucien-Milette, Saint-Hubert, QC J3Y 9H1 | 5146600134 | 2015-07-08 |
| Transferto Mobile Financial Services Ltd · Thunes | 35 New Broad Street, New Broad House, London, EC2 M 1NH, GB | 19548741667 | 2020-12-16 |
| Global Msb Solutions Inc | 4240 Rue Sere, Ville Saint Laurent, QC H4T 1A6 | 5148368820 | 2017-10-04 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Money Transfer Paylia Money Transfer Ap | 100 - 1075 North Service Rd W, Oakville, ON L6M 2G2 | 4134040003 | 2022-06-27 |
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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.