Cti Transfer Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23896170. The business address is 223 Main Ave, Halifax Ns, Halifax, NS B3M 1B7.
| Registration Number | M23896170 |
| Legal Business Name | CTI TRANSFER INC. English / Anglais |
| Address | 223 Main Ave, Halifax Ns Halifax NS B3M 1B7 |
| Telephone | 9022192456 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2025-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1507577-7 |
| Current Name | CTI Transfer Inc. |
| Address | 223 Main Ave, Halifax Ns Halifax NS B3M 1B7 |
| Incorporation Date | 2023-05-31 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
223 MAIN AVE, HALIFAX NS |
| City | HALIFAX |
| Province | NS |
| Postal Code | B3M 1B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Behroad Business & Settlement Services Ltd. | 592 Bedford Highway, Unit 2, Halifax, NS B3M 2L8 | 9024434458 | 2011-08-19 |
| Rubies Payments Services Inc | Suite 205, 181 Willett Street, Halifax, NS B3M 3C4 | 9023187151 | 2021-11-03 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Payward Canada Inc. · Kraken | 1533 Barrington Street, Suite 300, Halifax, NS B3J 1E6 | 3144413821 | 2019-11-27 |
| Maritime Travel Inc | Suite 202, 2000 Barrington St, Halifax, NS B3J 3K1 | 9024201554 | 2010-05-27 |
| Ntradex Solutions Inc. | 1969 Upper Water St, Unit 1300, Halifax, NS B3J 3R7 | 6476766736 | 2023-07-26 |
| Baelio Technologies Incorporated | 1678 Barrington Street, 3rd Floor, Halifax, NS B3J 2A2 | 7822348447 | 2022-01-28 |
| 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 |
| Alfa Finance Inc. | Unit 404, 767 Parkland Drive, Halifax, NS B3S 1T1 | 9024054752 | 2011-08-12 |
| Digital Dream Technology Limited | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 3N2 | 0660569408 | 2019-07-26 |
| 3318721 Nova Scotia Limited | 211 Horseshoe Lake Dr, Halifax, NS B3S 0B9 | 9029997749 | 2018-12-12 |
| Atlantic Blockchain Company Inc. | 2393 Robie Street, Apt 707, Halifax, NS B3K 6S2 | 9023004831 | 2021-03-15 |
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| Business Name | Address | Telephone | Registration Date |
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| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| Easy Transfer Inc. · Transfer Pals | 250 - 4246 Albert Street, Regina, SK S4S 3R9 | 18888375414 | 2018-02-02 |
| Easteregg Inc · Easter Egg Transfer Easteregg Transfer | 18 Yonge Street, Toronto, ON M5E 1Z8 | 6472220674 | 2017-06-14 |
| Flexie Transfer Ltd. | 1771 Robson Street - 1358, Vancouver, BC V6G 3B7 | 7786524848 | 2023-02-22 |
| Caribbean United Transfer Company Canada Inc · Soca Transfer | 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 | 5143237622 | 2008-06-23 |
| Top Rate Transfer | 1006/1 Palmerston Street, Palmerston, Darwin Nt 0830, AU | 0061422683675 | 2021-02-18 |
| Haddaya Transfer Inc. | 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8 | 15877186655 | 2018-01-11 |
| First Transfer Inc. | 100, 111 5 Ave Sw, Suite 333, Calgary, AB T2P 3Y6 | 8006501307 | 2013-03-01 |
| Dms Inc. · Flex Transfer | 164 Albany Drive, Edmonton, AB T6V 0J1 | 7809323124 | 2015-09-16 |
| Cbi Transfer Limited | 5 Tuscay Crt Unionville, Markham, ON L3R 1V2 | 6475585899 | 2020-09-16 |
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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.