CHECKPAY TECHNOLOGIES LTD.

Address:
135-11300 Number 5 Road, Richmond, BC V2R 4H1

CHECKPAY TECHNOLOGIES LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 17, 2017.

Business Overview

MSB Registry

Registration Number M17513559
Registration Status Registered / Inscrite
Legal Business Name CHECKPAY TECHNOLOGIES LTD. English / Anglais
Main Location 135-11300 Number 5 Road
Richmond
BC V2R 4H1
Registration Date 2017-11-17
Expiration Date 2022-10-15
Phone Number 6046160356
Website www.checkpay.ca
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: BC1136075
Incorporation Date: 2017-10-02
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address 135-11300 NUMBER 5 ROAD
City RICHMOND
Province BC
Postal V2R4H1
Country CA

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London Drugs Limited 41 - Canada Post · Canada Post Corporation 21 - 45585 Luckakuck Way, Chilliwack, BC V2R 1A1
H & R Block #51333 · H & R Block Canada 8249 Eagle Landing Pkwy, Chilliwack, BC V2R 1A2
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Canada Post Corporation 304 - 7592 Vedder Rd, Sardis, BC V2R 1C0 2008-06-23 Registered
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Competitor

Search similar business entities

City RICHMOND
Post Code V2R4H1
Category technologies
Category + City technologies + RICHMOND

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.