Checkpay Technologies Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17513559. The business address is 135-11300 Number 5 Road, Richmond, BC V2R 4H1.
| Registration Number | M17513559 |
| Legal Business Name | CHECKPAY TECHNOLOGIES LTD. English / Anglais |
| Address | 135-11300 Number 5 Road Richmond BC V2R 4H1 |
| Telephone | 7786832885 |
| Website | www.checkpay.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-11-17 |
| Expiration Date | 2024-09-17 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1136075 |
| Address | 135-11300 Number 5 Road Richmond BC V2R 4H1 |
| Incorporation Date | 2017-10-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
135-11300 NUMBER 5 ROAD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V2R 4H1 |
| Country | CA |
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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.