Sendex Financial Services Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09725650. The business address is 4853 Imperial St., Burnaby, BC V5J1C5.
| Legal Business Name | SENDEX FINANCIAL SERVICES CORPORATION English / Anglais |
| Operate Name | SENDEX FINANCIAL SERVICES |
| Address |
4853 Imperial St. Burnaby BC V5J1C5 |
| Telephone | 6044384744 |
| Registration Number | M09725650 |
| Legal Business Name | TEMPO I-TRANSFER CANADA CORP. English / Anglais |
| Operate Name | I-TRANSFER |
| Address |
6949 St-Denis Street Montreal QC H2S 2S3 |
| Telephone | 4383800800 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2009-02-02 |
| Expiration Date | 2025-08-31 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0841489 |
| Address |
6949 St-Denis Street Montreal QC H2S 2S3 |
| Incorporation Date | 2008-12-12 |
| Incorporation Jurisdiction |
Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 6949 St-Denis Street, Montreal, QC H2S 2S3 | 4383800800 | Money transferring / Transfert de fonds |
| Street Address |
4853 IMPERIAL ST. |
| City | BURNABY |
| Province | BC |
| Postal Code | V5J1C5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Iot Pay Technologies Inc. | 7440 Fraser Park Drive, Burnaby, BC V5J 5B9 | 6042833268 | 2017-04-06 |
| Anonymous | 7310 Frederick Ave, Burnaby, BC V5J 3Y2 | 6044316773 | 2011-10-31 |
| Atlas Exchange Ltd | 5412a Imperial St, Burnaby, BC V5J 1E6 | 7789685319 | 2023-08-23 |
| Quailpay limited | 308-8988 Fraserton Court, Burnaby, BC V5J 5H8 | 17787151319 | 2023-04-27 |
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| Payque Solutions Inc. | 7230 Elwell St (unit 203), Burnaby, BC V5E 1K8 | 7789189829 | 2023-05-23 |
| Cendmate Inc. | 1402-8725 University Crescent, Burnaby, BC V5A 0G2 | 7788984203 | 2023-04-18 |
| Raisen Solution Inc. | 906 - 6823 Station Hill Dr., Burnaby, BC V3N 0A9 | 7788146606 | 2020-10-23 |
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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.