Multilead Services Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23446803. The business address is 4168 Delhaye Way, Regina, SK S4W 0N4.
| Registration Number | M23446803 |
| Legal Business Name | MULTILEAD SERVICES INC English / Anglais |
| Operate Name | BIDEX |
| Address | 4168 Delhaye Way Regina SK S4W 0N4 |
| Telephone | 6393824490 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2025-09-14 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1514802-2 |
| Current Name | MULTILEAD SERVICES INC. |
| Address | 4168 Delhaye Way Regina SK S4W 0N4 |
| Incorporation Date | 2023-07-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
4168 DELHAYE WAY |
| City | REGINA |
| Province | SK |
| Postal Code | S4W 0N4 |
| Country | CA |
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| 101264174 Saskatchewan Ltd. | Unit 1500 - 1874 Scarth Street, Regina, SK S4P 4E9 | 3064218814 | 2014-12-02 |
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| Global Digits Holding Corporation | 2-1816 7th Avenue N, Regina, SK S4R 0J2 | 3064500035 | 2020-12-30 |
| To Markets Limited | 134 Victoria Avenue, Regina, SK S4N 0N4 | 13062052033 | 2020-09-02 |
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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.