Aicor Canada Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23286119. The business address is 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2.
| Registration Number | M23286119 |
| Legal Business Name | AICOR CANADA LTD English / Anglais |
| Address | 130 Worthington Street W Suite 207 North Bay ON P1B 3B2 |
| Telephone | 6476550305 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2025-09-21 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 733158414 |
| Address | 130 Worthington Street W Suite 207 North Bay ON P1B 3B2 |
| Incorporation Date | 2023-08-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
130 WORTHINGTON STREET W SUITE 207 |
| City | NORTH BAY |
| Province | ON |
| Postal Code | P1B 3B2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Crypto-Kiosk Inc. | 280 Labreche Dr., North Bay, ON P1A 4J5 | 7058253825 | 2019-12-16 |
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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.