1920 Weston Road, Suite 207, Toronto, ON M9N 1W4

SAFARIPAY FINANCIAL SERVICES INC. (Registration# M14477256) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 14, 2014.

Business Overview

Main Business

Registration Number M14477256
Business Number Ceased / Cessée
Legal Business Name SAFARIPAY FINANCIAL SERVICES INC. (English / Anglais)
Location 1920 WESTON ROAD, SUITE 207
ON M9N 1W4
Registration Date 2014-08-14
Cessation Date 2016-12-22
Facsimile Number 6474356489
Phone Number 6478300260
Web Site
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002405307
Incorporation Date 2014-01-30
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1920 WESTON ROAD, SUITE 207
Province ON
Postal M9N 1W4
Country CA


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Post Code M9N 1W4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.