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 |
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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.