Ntradex Solutions Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23681931. The business address is 1969 Upper Water St, Unit 1300, Halifax, NS B3J 3R7.
| Registration Number | M23681931 |
| Legal Business Name | NTRADEX SOLUTIONS INC. English / Anglais |
| Address | 1969 Upper Water St, Unit 1300 Halifax NS B3J 3R7 |
| Telephone | 6476766736 |
| Website | ntradex.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-26 |
| Expiration Date | 2025-07-27 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 4513536 |
| Address | 1969 Upper Water St, Unit 1300 Halifax NS B3J 3R7 |
| Incorporation Date | 2023-05-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) NS |
| Address | Telephone | Business Activity |
|---|---|---|
| 7255 Warden Ave, Markham, ON L3R 1B4 | 6476766736 | Money transferring / Transfert de fonds |
| Street Address |
1969 UPPER WATER ST, UNIT 1300 |
| City | HALIFAX |
| Province | NS |
| Postal Code | B3J 3R7 |
| Country | CA |
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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.