Registration Number | M20886312 |
Business Number | Registered / Inscrite |
Legal Business Name | NOVATION SOLUTIONS INC. (English / Anglais) |
Operate Name | DEALMAKER |
Location |
40 KING STREET WEST, SUITE 1700 TORONTO ON M5H3Y2 Canada |
Registration Date | 2020-05-27 |
Registration Expiration Date | 2022-09-30 |
Phone Number | 4167285216 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 943850-5 |
Incorporation Date | 2015-09-13 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 40 KING STREET WEST, SUITE 1700 |
City | TORONTO |
Province | ON |
Postal | M5H3Y2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 40 King St West Atrium, Toronto, ON M5H3Y2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
FORBES CURRENCY MANAGEMENT INC. | 815-65 Queen St W, Toronto, ON M5H 2M5 | 2010-01-06 | |
FOREIGN EXCHANGE | 123 Queen Street West, Toronto, ON M5H 2M9 | 2008-06-23 | |
BASE INTERNACIONAL CASA DE BOLSA SA DE CV | 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 | 2008-06-23 | |
CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. | 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 | 2011-11-25 | |
CANTOR FITZGERALD CANADA CORPORATION | 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 | 2010-07-21 | |
EQUITY FOREIGN EXCHANGE SERVICES INC | 400-200 University Avenue, Toronto, ON M5H 4H1 | 2008-06-23 | |
VERSAPAY CORPORATION | 1800, 18 King Street East, Toronto, ON M5H1A1 | 2011-02-07 | |
THE BANK OF NOVA SCOTIA | 44 King St W, Toronto, ON M5H1H1 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 44 Kings Street West, Toronto, ON M5H1H1 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 40 King St West 1st Mezzanine East, Toronto, ON M5H1H1 | 2008-06-23 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses 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.