Paysafe Financial Services (canada) Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14965190. The business address is 3500 De Maisonneuve Blvd West, Suite 700, Montreal, QC H3Z 3C1.
| Registration Number | M14965190 |
| Legal Business Name | PAYSAFE FINANCIAL SERVICES (CANADA) INC. English / Anglais |
| Address |
3500 De Maisonneuve Blvd West, Suite 700 Montreal QC H3Z 3C1 |
| Telephone | 5143802726 |
| Website | www.skrill.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-05-14 |
| Cessation Date | 2017-12-15 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC0998938 |
| Address |
3500 De Maisonneuve Blvd West, Suite 700 Montreal QC H3Z 3C1 |
| Incorporation Date | 2014-04-08 |
| Incorporation Jurisdiction |
Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
3500 DE MAISONNEUVE BLVD WEST, SUITE 700 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3Z 3C1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Aga Financial Group Inc Groupe Financier Aga Inc. · Aga Assurances Collectives Aga Benefit Solutions | 3500, Boul. De Maisonneuve O. Bureau 2200, Westmount, QC H3Z 3C1 | 5149355444 | 2023-05-23 |
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| Nuvei Technologies Corp. | 1100 Boulevard RenÉ-LÉvesque O #900, MontrÉal, QC H3B 4N4 | 15143131190 | 2023-05-02 |
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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.