Flash Pay Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17338095. The business address is 210-4320 Viking Way, Richmond, BC V6V 2L4.
| Registration Number | M17338095 |
| Legal Business Name | FLASH PAY INC. English / Anglais |
| Operate Name | ALPHA PAY |
| Address | 210-4320 Viking Way Richmond BC V6V 2L4 |
| Telephone | 8559377888 |
| Website | www.AlphaPay.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-05-15 |
| Expiration Date | 2024-02-23 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1021386-1 |
| Current Name | FLASH PAY INC. |
| Address | 210-4320 Viking Way Suite 3500, The Stack Richmond BC V6V 2L4 |
| Incorporation Date | 2017-04-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | Telephone | Business Activity |
|---|---|---|
| #405-3950 14th Ave, Markham, ON L3R 0A9 | 8559377888 | Money transferring / Transfert de fonds |
| Street Address |
210-4320 VIKING WAY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6V 2L4 |
| Country | CA |
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| Coinseason Capital Inc. | Unit 200-13571 Commerce Parkway, Richmond, BC V6V 2R2 | 6043703717 | 2018-02-22 |
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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.