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 |
|---|---|---|---|
| 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 |
| Elia Financial Technologies Ltd. · Elia Elia Payments | 4388 Rue Saint Denis, Suite 200 #252, MontrÉAl, QC H2J 2L1 | 4382750109 | 2021-03-23 |
| 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 |
|---|---|---|---|
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| Adj Services Financiers Inc | 5470 Avenue Bessborough 14, Montreal, QC H4V 2S6 | 5145857363 | 2023-01-27 |
| 9484-9486 QuÉBec Inc. Sarah Exchange | 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5145065358 | 2023-04-05 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| Myevent.Com Inc · Myevent.Com Myfunrun.Com Virtuallymarried.Com Websiteworks.Com | 221 De La Commune Street West, Suite 305, Montreal, QC H2Y 2C9 | 5148911814 ext. 221 | 2023-09-25 |
| 13112071 Canada Inc | 1450 Rue Island, Unit 104, Montreal, QC H3K 0B7 | 15145137811 | 2023-05-09 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| International Air Transport Association (Iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
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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.