Nombabase Services Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23608428. The business address is 3649 Green Bank Road, Regina, SK S4V 1M2.
| Registration Number | M23608428 |
| Legal Business Name | NOMBABASE SERVICES LIMITED English / Anglais |
| Address | 3649 Green Bank Road Regina SK S4V 1M2 |
| Telephone | 9055054775 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2026-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1491035-4 |
| Current Name | Nombabase Services Limited |
| Address | 3649 Green Bank Road Regina SK S4V 1M2 |
| Incorporation Date | 2023-04-04 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
3649 GREEN BANK ROAD |
| City | REGINA |
| Province | SK |
| Postal Code | S4V 1M2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Boss Global Concepts Ltd | 3649 Green Bank Road, Regina, SK S4V 1M2 | 3463130363 | 2021-08-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9ja Settlement In Canada Inc | 4100 Sandhill Crescent, Regina, SK S4V 3G9 | 3062815873 | 2022-09-08 |
| I-Fly Xpress | 3438 Green Lily Rd, Regina, SK S4V 3M5 | 3068072312 | 2019-12-16 |
| 102112840 Saskatchewan Inc. · Skimo Money Service Business Limited | 208-2175 Heseltinr Road, Regina, SK S4V 3P5 | 3062098454 | 2020-10-30 |
| Awujo Capital Inc. | 311 - 5030e Green Jewel Blvd, Regina, SK S4V 3V2 | 6515082192 | 2019-10-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Easy Transfer Inc. · Transfer Pals | 250 - 4246 Albert Street, Regina, SK S4S 3R9 | 18888375414 | 2018-02-02 |
| Saskatchewan Motor Club Services Limited · Caa Saskatchewan | 200 Albert St N, Regina, SK S4R 5E2 | 3067914373 | 2008-06-23 |
| Global Digits Holding Corporation | 2-1816 7th Avenue N, Regina, SK S4R 0J2 | 3064500035 | 2020-12-30 |
| Jayvee Olfindo Online Remittance Services | 2415-5500 Mitchinson Way, Regina, SK S4W 0N9 | 3065151868 | 2016-11-07 |
| Quick Bit Vending Systems Inc. · Quickbit The Crypto Boutique | 424 Victoria Ave East, Regina, SK S4N 0N7 | 3065352404 | 2020-05-29 |
| M.R. International Marketing Inc | 201 Greer Court, Regina, SK S4N 1T7 | 3067909778 | 2010-04-09 |
| Anonymous | 4108 Lakeview Avenue, Regina, SK S4S 1H9 | 3065810700 | 2021-10-07 |
| Samtrade Fx Ltd | 2002 Victoria Avenue. Regina, Sk S4p 0r7, Regina, SK S4P 0R7 | 13062054007 | 2019-12-16 |
| Multilead Services Inc · Bidex | 4168 Delhaye Way, Regina, SK S4W 0N4 | 6393824490 | 2023-09-13 |
| 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.