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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Digital Dream Technology Limited | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 3N2 | 0660569408 | 2019-07-26 |
| Maritime Travel Inc | Suite 202, 2000 Barrington St, Halifax, NS B3J 3K1 | 9024201554 | 2010-05-27 |
| Ibh Group Limited | 1959 Upper Water Street, Halifax, NS B3J 3N2 | 0132020515 | 2019-10-09 |
| Titan-T Ca Inc. · Criuspay | 1701 Hollis Street, Suite 800, Halifax, NS B3J 3M8 | 9027070957 | 2021-05-13 |
| Payward Canada Inc. · Kraken | 1533 Barrington Street, Suite 300, Halifax, NS B3J 1E6 | 3144413821 | 2019-11-27 |
| Baelio Technologies Incorporated | 1678 Barrington Street, 3rd Floor, Halifax, NS B3J 2A2 | 7822348447 | 2022-01-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Azaran Money Exchange Inc. | 29 Esquire Lane, Halifax, NS B4A 0K1 | 9022105099 | 2016-03-16 |
| Atlantic Blockchain Company Inc. | 2393 Robie Street, Apt 707, Halifax, NS B3K 6S2 | 9023004831 | 2021-03-15 |
| 3318721 Nova Scotia Limited | 211 Horseshoe Lake Dr, Halifax, NS B3S 0B9 | 9029997749 | 2018-12-12 |
| Famolex Integrated Consult Ltd | 47 Williams Lake Road, Halifax, NS B3P 1S9 | 9028094109 | 2019-11-13 |
| Anonymous | 2 Brewer Crt, Halifax, NS B3N 0B9 | 9024027657 | 2016-02-01 |
| Cti Transfer Inc. | 223 Main Ave, Halifax Ns, Halifax, NS B3M 1B7 | 9022192456 | 2023-08-30 |
| Rubies Payments Services Inc | Suite 205, 181 Willett Street, Halifax, NS B3M 3C4 | 9023187151 | 2021-11-03 |
| Alfa Finance Inc. | Unit 404, 767 Parkland Drive, Halifax, NS B3S 1T1 | 9024054752 | 2011-08-12 |
| Behroad Business & Settlement Services Ltd. | 592 Bedford Highway, Unit 2, Halifax, NS B3M 2L8 | 9024434458 | 2011-08-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Qp Solutions Canada Ltd. | 422 Richards, Vancouver, BC V6B 2Z4 | 7786556614 | 2021-11-03 |
| Clearbank Solutions Inc. | 40 Nesbitt Dr., Toronto, ON M4W 2G3 | 4166175300 | 2016-03-04 |
| Nac Mobile Solutions Inc. | 2024 Queensbury Drive, Oshawa, ON L1K 0R9 | 4162547424 | 2022-12-09 |
| Pay Exchange Solutions Inc. | 2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4 | 18882799986 | 2022-06-29 |
| Apar Solutions Inc | 481 Eldorado Rd., Kelowna, BC V1W 1G7 | 2502584204 | 2020-03-23 |
| Itc Payment Solutions Inc. Les Solutions De Paiment Itc Inc | 2160 De La Montagne Suite 200, Montreal, QC H3G 1G3 | 15147266723 | 2018-11-02 |
| Global Msb Solutions Inc | 4240 Rue Sere, Ville Saint Laurent, QC H4T 1A6 | 5148368820 | 2017-10-04 |
| Im Data Solutions Inc. Solutions Im Data Inc. · Imdata Solutions | 417, Rue Saint-Pierre, Porte 401, Montreal, QC H2Y 2M4 | 4389785147 | 2022-08-04 |
| Crederes Solutions Ltd. | 400- 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 17788061471 | 2020-11-10 |
| Haggar Solutions Inc. | #10-10 Country Hills Landng Nw, Calgary, AB T3K 5P4 | 4033830416 | 2015-03-05 |
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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.