Paymenex Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14969862. The business address is 118 Tandridge Cres, Toronto, ON M9W 5N9.
| Registration Number | M14969862 |
| Legal Business Name | PAYMENEX CANADA INC. English / Anglais |
| Address | 118 Tandridge Cres Toronto ON M9W 5N9 |
| Telephone | 4168035377 |
| Website | http://www.paymenex.ca |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-08-15 |
| Expiration Date | 2017-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 825085-5 |
| Current Name | PAYMENEX CANADA INC. |
| Address | 118 Tandridge Cres Toronto ON M9W 5N9 |
| Incorporation Date | 2012-07-13 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
118 TANDRIDGE CRES |
| City | TORONTO |
| Province | ON |
| Postal Code | M9W 5N9 |
| Country | CA |
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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.