Payline Financial Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08851378. The business address is 315, 877 Goldstream Ave, Victoria, BC V9B 2X8.
| Registration Number | M08851378 |
| Legal Business Name | PAYLINE FINANCIAL INC English / Anglais |
| Address | 315, 877 Goldstream Ave Victoria BC V9B 2X8 |
| Telephone | 2504834795 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-08-27 |
| Cessation Date | 2011-06-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0663777 |
| Address | 315, 877 Goldstream Ave Victoria BC V9B 2X8 |
| Incorporation Date | 2003-01-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
315, 877 GOLDSTREAM AVE |
| City | VICTORIA |
| Province | BC |
| Postal Code | V9B 2X8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Payline By Ice Limited Partnership · Payline By Ice Payline By Ice Incorporated | Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2504126158 | 2011-04-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 950 Whirlaway Cres, Victoria, BC V9B 6W6 | 2508843192 | 2020-08-17 |
| Floremit Money Services Limited | 317, 2763 Spencer Road, Langford, Victoria, BC V9B 3A7 | 7787003243 | 2021-06-24 |
| Xe Money Transfers Inc. | 201-895 Station Avenue, Victoria, BC V9B 2S2 | 2504747740 | 2013-10-31 |
| Digital Insight Technology & Telecoms · Dit & Telecoms | 2823 Lunar Crt, Victoria, BC V9B 4M2 | 7785846975 | 2022-02-28 |
| Casa Convenience Store Inc. | 102 -1483 Douglas Street, Victoria, BC V9B 3M6 | 2505902701 | 2013-10-16 |
| Universal Money Exchange Incorporated | 238 Helmcken Rd, Victoria, BC V9B 1S7 | 7783507863 | 2019-10-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vsfb Solution Limited | 2223a Oak Bat Avenue Suite 104, Victoria, BC V8R 0A4 | 6474986901 | 2023-08-23 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| Fresh Wave Digital Holdings Inc. | 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H9 | 9319946961 | 2021-12-07 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| B-Liquid Cryptos Ltd. | 1831 San Juan Avenue, Victoria, BC V8N 2J1 | 2504778363 | 2023-02-24 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Inifinance Corp. | 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4 | 14162090913 | 2023-08-25 |
| Paypugs Cards Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787435252 | 2022-02-28 |
| Argent Crypto, Inc. | 4266 Richfield Terrace, Victoria, BC V8X 4V3 | 2508868890 | 2022-03-15 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Can-China Financial Services Ltd. · Can-China Financial Service Ltd | 2605 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044387889 | 2008-06-23 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| Uia Financial Inc. | 216-505 Hwy 7 East, Thornhill, ON L3T 7T1 | 9057313317 | 2018-01-10 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Jiu Xin Financial Ltd | 2415-3700 No. 3 Road, Richmond, BC V6X 3X2 | 7789954999 | 2014-03-21 |
| Payline By Ice Limited Partnership · Payline By Ice Payline By Ice Incorporated | Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2504126158 | 2011-04-29 |
| Dmz Financial Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 0197673273 | 2022-04-19 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Heng Sheng Financial Party (2018) Ltd · Heng Sheng Financial Party Ltd | #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 5879985075 | 2018-02-28 |
Do you have more infomration about Payline Financial Inc? Please fill in the following form.
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.