I Direct Payment Systems Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11929435. The business address is #7 303 Stradbrook Avenue, Winnipeg, MB R3L 0J6.
| Registration Number | M11929435 |
| Legal Business Name | I DIRECT PAYMENT SYSTEMS CANADA INC. English / Anglais |
| Address | #7 303 Stradbrook Avenue Winnipeg MB R3L 0J6 |
| Telephone | 5305624431 |
| Website | i-directpayments.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-04-07 |
| Expiration Date | 2014-02-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 6224955 |
| Address | #7 303 Stradbrook Avenue Winnipeg MB R3L 0J6 |
| Incorporation Date | 2011-02-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) MB |
| Street Address |
#7 303 STRADBROOK AVENUE |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3L 0J6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 22-880 Rathgar Avenue, Winnipeg, MB R3L 0K7 | 2049609159 | 2020-01-23 |
| Crown Money Exchange Ltd. | 213-257 Osbourne Street, Winnipeg, MB R3L 1Z6 | 4313350718 | 2020-03-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Shapali Inc. | 111-294 Beliveau Rd, Winnipeg, MB R2M 1T4 | 4315573047 | 2022-06-06 |
| Virtue Consulting Inc. | 1800-201 Portage Ave., Winnipeg, MB R3B 3K6 | 2042952084 | 2023-01-04 |
| 10121973 Manitoba Inc. · Flow Btm | 49 Saturn Bay, Winnipeg, MB R3T 0Z8 | 7808323278 | 2022-03-10 |
| 10063082 Manitoba Inc · Winnipegbtc.Com | 401 Bond St, Winnipeg, MB R2C 2L3 | 2047932757 | 2021-07-20 |
| Dhillon Money Exchange & Trip Limited | 75 Jonathan Cres, Winnipeg, MB R2R 1Z3 | 2048812437 | 2022-09-26 |
| Anonymous | 391 Park West Drive, Winnipeg, MB R3Y 0V8 | 2049513969 | 2022-08-31 |
| Canada Crosslink Corp. | 414-70 Bison Drive, Winnipeg, MB R3T 5S2 | 4316682393 | 2023-09-20 |
| 10064143 Manitoba Ltd. · Mei-Mel Financial Services | B - 625 Selkirk Ave, Winnipeg, MB R2W 2N2 | 2049609187 | 2021-08-25 |
| 6ixth Ideas Technologies Limited · Escroid | 298 Beliveau Rd, Winnipeg, MB R2M 1T4 | 2048691003 | 2022-07-14 |
| Anonymous | 777 Furby Street, Winnipeg, MB R3A 1L4 | 2049391290 | 2021-05-27 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Unisol LLC · Unisol Pay Unisol Payment Systems | 1309 Coffeen Avenue, Suite 1200, Sheridan, WY 82801 | 2122030963 | 2022-11-03 |
| Hagakure Group LLC · Hagakure Exchange Hagakure Financial Services Hagakure Payment Systems | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | 7862805858 | 2023-06-09 |
| Moneygram Payment Systems Canada Inc. | 1550 Utica Avenue South, Minneapolis, MN 55416 | 9525913000 | 2008-07-15 |
| Knit Payment Services (Canada) Inc. · Knit People | 600-20 Richmond St E, Toronto, ON M5C 2R9 | 8777638808 | 2023-02-16 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Terra Payment Services (Canada) Limited · Terrapay | 401- 55 York Street, Toronto, ON M5J 1R7 | 6474058055 | 2020-10-14 |
| Virgocx Direct Inc. | 4950 Yonge Street, Suite #900, Toronto, ON M2N 6K1 | 4165831837 | 2021-11-08 |
| Paily Payment Systems Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 14378379662 | 2023-06-08 |
| Advanced Payment Solutions Canada Inc | 753 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2022-05-04 |
| M Direct Financial Inc. · Money Direct | 300-2345 Stanfield Rd, Mississauga, ON L4Y 3Y3 | 4162552500 | 2015-04-13 |
Do you have more infomration about I Direct Payment Systems Canada 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.