Nuvei Technologies Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23144386. The business address is 1100 Boulevard RenÉ-LÉVesque O #900, MontrÉAl, QC H3B 4N4.
| Registration Number | M23144386 |
| Legal Business Name | NUVEI TECHNOLOGIES CORP. English / Anglais |
| Address | 1100 Boulevard RenÉ-LÉVesque O #900 MontrÉAl QC H3B 4N4 |
| Telephone | 15143131190 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-02 |
| Expiration Date | 2025-05-03 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1059017-7 |
| Current Name | NUVEI TECHNOLOGIES CORP. |
| Address | 1100 Boulevard RenÉ-LÉVesque O #900 MontrÉAl QC H3B 4N4 |
| Incorporation Date | 2018-01-19 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1100 BOULEVARD RENÉ-LÉVESQUE O #900 |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H3B 4N4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Onetransfer Money Transfer Systems, Inc. | 1250 RenÉ-LÉVesque Blvd W Suite #2200, Montreal, QC H3B 4W8 | 8733534994 | 2021-06-03 |
| 9261-0278 Quebec Inc. | 455 Sainte-Catherine West, Montreal, QC H3B 1B1 | 5142865467 | 2013-02-06 |
| Colow-So Inc. · Colow-So Tm | 1242 Rue Stanley, Bureau 206, Montreal, QC H3B 2S7 | 4389402493 | 2015-10-02 |
| 9087-4520 Quebec Inc. · Bijouterie Printemps | 477 Sainte-Catherine Ouest, Montreal, QC H3B 1B1 | 5148427800 | 2008-06-23 |
| Nordic.Finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
| 9167-0976 Quebec Inc · Bureau Du Change Salam | 1172 St. Catherine West, Montreal, QC H3B 1K1 | 5148757479 | 2008-06-23 |
| 9259-7731 QuÉBec Inc. · Commerce 2020 ÉChange Salam | 1172 Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5148757479 | 2012-04-05 |
| 6708251 Canada Inc. · Paragon Capital | 455 Sainte-Catherine Ouest, MontrÉAl, QC H3B 1B1 | 5142865467 | 2008-06-23 |
| Unitransfer Canada Inc. | 3700-1 Place Ville-Marie, Montreal, QC H3B 3P4 | 8778648726 | 2008-06-23 |
| I.C.-Pacific Trading Inc. Commerciale I.C.-Pacific Inc. | 1117 Ste-Catherine Street W., Suite 511, Montreal, QC H3B 1H9 | 5142899011 | 2008-07-09 |
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| Ns Payment Technologies Inc Nspt Technologies De Paiment Ns Inc | 4388 Rue Saint-Denis Suite 200-237, Montreal, QC H2J 2L1 | 2016965140 | 2023-07-14 |
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| Gabriel ÉLectrique Inc. · Harmonium Technologies Technologies Harmonium | 2309 Rue Tillemont, Montreal, QC H2E 1E8 | 5142669523 | 2022-06-29 |
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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.