Vowpay Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16036413. The business address is 116 Albert St. Suite 300, Ottawa, ON K1P 5G3.
| Registration Number | M16036413 |
| Legal Business Name | VOWPAY LTD. English / Anglais |
| Address | 116 Albert St. Suite 300 Ottawa ON K1P 5G3 |
| Telephone | 6132868150 |
| Website | www.vowpay.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2016-05-11 |
| Expiration Date | 2019-04-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 971979-2 |
| Current Name | Vowpay LTD. |
| Address | 116 Albert St. Suite 300 2229 44 Avenue NW Ottawa ON K1P 5G3 |
| Incorporation Date | 2016-04-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
116 ALBERT ST. SUITE 300 |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1P 5G3 |
| Country | CA |
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|---|---|---|---|
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| Paykap International Inc. | 116 Albert Street, 3rd Floor, Ottawa, ON K1P 5G3 | 6134043467 | 2016-09-28 |
| Core Generic Capital Limited | 116 Albert Street, Ottawa, ON K1P 5G3 | 2365961011 | 2021-05-20 |
| Es Markets Limited | 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3 | 12394943521 | 2020-06-17 |
| Hustal Global Pte.Ltd | 116 Albert Street, Suite 200, Ottawa, ON K1P 5G3 | 12098134188 | 2020-04-17 |
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| Top Wealth Trading Limited | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6 | 16462538675 | 2019-10-21 |
| Starsky Global Inc. | 200-100 Metcalfe Street, Ottawa, ON K1P 5M1 | 8079075483 | 2022-09-08 |
| Niko Technologies Ou Inc. · Elegro | 130 Albert Street ■ Suite 1207 Varette Building, Ottawa, ON K1P 1B1 | 15145770787 | 2021-01-13 |
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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.