Paykap International Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16850627. The business address is 116 Albert Street, 3rd Floor, Ottawa, ON K1P 5G3.
| Registration Number | M16850627 |
| Legal Business Name | PAYKAP INTERNATIONAL INC. English / Anglais |
| Address | 116 Albert Street, 3rd Floor Ottawa ON K1P 5G3 |
| Telephone | 6134043467 |
| Website | www.paykap.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2016-09-28 |
| Expiration Date | 2025-03-17 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 970868-5 |
| Current Name | PayKap International Inc. |
| Address | 116 Albert Street, 3rd Floor 3rd Floor Ottawa ON K1P 5G3 |
| Incorporation Date | 2016-04-13 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
116 ALBERT STREET, 3RD FLOOR |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1P 5G3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zbt Exchange Ltd. | 200- 116 Albert Street, Ottawa, ON K1P 5G3 | 3653008196 | 2021-03-15 |
| Vito & Vita Technology Limited | 320 Albert Street, Suite 12, Ottawa, ON K1P 5G3 | 14285826423 | 2021-09-08 |
| Hustal Global Pte.Ltd | 116 Albert Street, Suite 200, Ottawa, ON K1P 5G3 | 12098134188 | 2020-04-17 |
| Es Markets Limited | 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3 | 12394943521 | 2020-06-17 |
| Vowpay Ltd. | 116 Albert St. Suite 300, Ottawa, ON K1P 5G3 | 6132868150 | 2016-05-11 |
| Core Generic Capital Limited | 116 Albert Street, Ottawa, ON K1P 5G3 | 2365961011 | 2021-05-20 |
| Fcnex Technology Ltd. | 116 Albert Street Suites 200, Ottawa, ON K1P 5G3 | 2049009606 | 2021-02-23 |
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| Hanju Global Capital Ltd | 222 Queen St. Suite 1006, Ottawa, ON K1P 5V9 | 14069167697 | 2020-02-03 |
| Long77 Payment Limited | 160 Queen St. Suite 2, Ottawa, ON K1P 5V9 | 12053787672 | 2021-04-16 |
| Boost World Fx Boost World Fx | 251 Laurier Avenue W, Suit 900, Ottawa, ON K1P 5J6 | 8193295527 | 2018-09-28 |
| Wise Payments Canada Inc. | 99 Bank St., Suite 1420, Ottawa, ON K1P 1H4 | 18889083833 | 2015-09-16 |
| Dig-Trade Ca Limited | 189 Laurier Ave W, Ottawa, ON K1P 8V6 | 2365961011 | 2020-12-04 |
| Asj Forex Global Limited | 168 Queen St. Suite 105, Ottawa, ON K1P 5V9 | 1324234484 | 2021-12-16 |
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| Business Name | Address | Telephone | Registration Date |
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| International Buy & Sell Inc. · International Buy & Sell Currency Exchange | 128 Milltown Boulevard, St-Stephen, NB E3L 1G6 | 5064663387 | 2008-06-23 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
| T&Tt International Inc | 1635 Lawrence Ave W, Unit 201a, Toronto, ON M6L 3C9 | 4167123087 | 2009-11-06 |
| Bjr International Ltd. | 2953 Bathurst St Unit 104, North York, ON M6B 3B2 | 6476679291 | 2015-06-11 |
| Ans International Ltd. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 | 12052165124 | 2020-10-21 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| 10271446 Canada Ltd. · Yka International Yka International | 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 | 4168774222 | 2017-06-26 |
| Ben International Canada | 713-30 Thunder Grove, Toronto, ON M1V 4A3 | 6472966172 | 2016-06-08 |
| Yes Group International Ltd. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 3067161212 | 2014-12-04 |
| Guardian International Currency Corporation | 151 Yonge St, Toronto, ON M5C 2W7 | 4163621300 | 2008-06-23 |
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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.