Nethris
Registries checked
1 record found
Official files from Corporations Canada, the Canada Revenue Agency, FINTRAC and the Régie du bâtiment du Québec
| Registry | Result | Record |
|---|---|---|
| FINTRACMoney services businesses | Record found | Registered money services business, registration C10001437. Registration valid to October 31, 2027.Matched by name and postal code. File of October 8, 2026. Details |
| Corporations CanadaFederal corporations | No match | No federal corporation record is matched to this listing.Many businesses register only with their province, and most provincial registries aren’t published as open data. File of October 16, 2026. |
| Régie du bâtiment du QuébecContractor licences, Québec | No match | No RBQ licence is matched to this listing.Licences cover construction work in Québec. File of October 17, 2026. |
| Canada Revenue AgencyRegistered charities | No match | No charity registration is matched to this listing.Most businesses aren’t charities. File of May 28, 2026. |
Sources: Corporations Canada and FINTRAC under the Open Government Licence – Canada; CRA List of charities; RBQ via Données Québec (CC BY 4.0). How we match records · Report an error
Contact
Suggest an edit- Website
- nethris.com ↗
- Phone
- (888) 650-6291Toll-free number
Official records and lookups for Nethris
Money services business registration (FINTRAC)
- Registration no.
- C10001437
- Status
- Registered
- Services
- Money Transferring
- Registration expiry date
- October 31, 2027
- Match
- Matched by name and postal code. Not verified.
Money services businesses must register with FINTRAC. Check the current registration in FINTRAC’s registry (official site)
FINTRAC, Money services business registry, file of October 8, 2026 · Open Government Licence – Canada
Official lookups
No federal corporation record is matched to this listing; many businesses register only with their province.
- Québec Enterprise Register: find an enterprise (official site)
- CRA — GST/HST Registry: confirm a GST/HST number on an invoice (official site)
- Corporations Canada: search federal corporations by name (official site)
These links go to official sites. They don’t mean we’ve checked this business.
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