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 595 Burrard Street 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Star Coin Capital Ltd | 200-13091 Vanier Pi, Richmond, BC V6V 2J1 | 7786809880 | 2018-08-02 |
| Coinchain Capital Inc. | 180, 15100 Knox Way, Richmond, BC V6V 3A8 | 6042786688 | 2019-05-03 |
| Kcoin Holding Limited | #200-13571 Commerce Parkway, Richmond, BC V6V 2R2 | 7783259779 | 2019-10-18 |
| Xprowire Holdings Ltd | 1248-13351 Commerce Pkwy C/O: Incorp Pro, Richmond, BC V6V 2X7 | 12398754367 | 2023-02-03 |
| Doex Global Ltd | 13353 Commerce Pkwy Ste 2133, Richmond, BC V6V 3A1 | 5251706983 | 2022-11-03 |
| Alani Pay Ltd. | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 9987800786 | 2022-01-11 |
| Binary Ce Trading Ltd. | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041603 | 2014-07-04 |
| Avior Financial Holdings Limited | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3064910476 | 2023-02-07 |
| Upay Finance Ltd | 13353 Commerce Parkway, Unit 2353, Richmond, BC V6V 3A1 | 7787854545 | 2023-06-09 |
| Asimit Remittance Ltd. · Unlimited Remit | 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X7 | 4252470905 | 2023-04-13 |
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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.