Ns Payment Technologies Inc Nspt Technologies De Paiment Ns Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23965850. The business address is 4388 Rue Saint-Denis Suite 200-237, Montreal, QC H2J 2L1.
| Registration Number | M23965850 |
| Legal Business Name | NS PAYMENT TECHNOLOGIES INC English / Anglais NSPT Bilingual (English/French) / Bilingue (anglais/français) TECHNOLOGIES DE PAIMENT NS INC French / Français |
| Operate Name | NEOSURF |
| Address | 4388 Rue Saint-Denis Suite 200-237 Montreal QC H2J 2L1 |
| Telephone | 2016965140 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-14 |
| Expiration Date | 2025-07-15 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1176807577 |
| Address | 4388 Rue Saint-Denis Suite 200-237 Montreal QC H2J 2L1 |
| Incorporation Date | 2021-08-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
4388 RUE SAINT-DENIS SUITE 200-237 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H2J 2L1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Elia Financial Technologies Ltd. · Elia Elia Payments | 4388 Rue Saint Denis, Suite 200 #252, MontrÉAl, QC H2J 2L1 | 4382750109 | 2021-03-23 |
| Yallaxash Finance Ltd. | 200-4388 Rue Saint-Denis, Montreal, QC H2J 2L1 | 5146600337 | 2018-01-10 |
| Jappoo Money Transfer Inc. Transfert D'Argent Jappoo Inc. | 4388 Rue Saint-Denis,Bureau 200, MontrÉAl, QC H2J 2L1 | 5149271970 | 2018-01-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Le Comptoir D'Or Inc. · Le Comptoir D'Argent Le Comptoir Des Devises | 1381 Avenue Du Mont-Royal Est, MontrÉAl, QC H2J 1Y8 | 5145084653 | 2013-08-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| International Air Transport Association (Iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
| Kapcharge Inc. | 510 Decarie Blvd, Montreal, QC H4L 3K9 | 5146120260 | 2023-03-14 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| Nuvei Technologies Corp. | 1100 Boulevard RenÉ-LÉVesque O #900, MontrÉAl, QC H3B 4N4 | 15143131190 | 2023-05-02 |
| Payfacto Payments Inc. | 1, Place Du Commerce #402, Montreal, QC H3E 1A2 | 4389420973 | 2023-02-23 |
| Adj Services Financiers Inc | 5470 Avenue Bessborough 14, Montreal, QC H4V 2S6 | 5145857363 | 2023-01-27 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
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| Itc Payment Solutions Inc. Les Solutions De Paiment Itc Inc | 2160 De La Montagne Suite 200, Montreal, QC H3G 1G3 | 15147266723 | 2018-11-02 |
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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.