CHECKPAY TECHNOLOGIES LTD.

Address:
135-11300 No.5 Rd, Richmond, BC V7A5J7

CHECKPAY TECHNOLOGIES LTD. (Registration# M17513559) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 17, 2017.

Business Overview

Main Business

Registration Number M17513559
Business Number Registered / Inscrite
Legal Business Name CHECKPAY TECHNOLOGIES LTD. (English / Anglais)
Location 135-11300 NO.5 RD
RICHMOND
BC V7A5J7
Canada
Registration Date 2017-11-17
Registration Expiration Date 2020-10-31
Phone Number 6042710879
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 17791571
Issue City RICHMOND
Issue Province BC

Business Incorporation

Incorporation Number BC1136075
Incorporation Date 2017-10-02
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 135-11300 NO.5 RD
City RICHMOND
Province BC
Postal V7A5J7
Country CA

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Entity Name Office Address Start Date Status
MONEYIQ GLOBAL REMITTANCES INCORPORATED Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 2013-12-11
K.S.A. VENTURES LTD. 105 - 10151 No.3 Rd, Richmond, BC V7A1G0 2018-08-07
CANADA POST CORPORATION 8301-2001 Robert Bourassa, Montreal, QC V7A1N0 2018-08-17
KIMBERLEY MAK ENTERPRISES INC 11388 Steveston Highway, Richmond, BC V7A1N0 2018-08-07
NATIONAL MONEY MART CO Unit 108 - 11020 No 5 Rd, Richmond, BC V7A4E7 2016-12-02
NATIONAL MONEY MART COMPANY 11020 No 5 Rd Unit 108, Richmond, BC V7A4E7 2016-10-26
CANADA POST CORPORATION 105 - 10151 No. 3 Rd, Richmond, BC V7A4R6 2018-08-17
1093940 B.C. LTD. 215-10151 No. 3 Road, Richmond, BC V7A4R6 2016-12-28
THE BANK OF NOVA SCOTIA Unit 3020 11666 Steveston Hwy At #5 Rd, Richmond, BC V7A5J3 2016-12-02
CANADA POST CORPORATION 11388 Steveston Hwy, Richmond, BC V7A5J5 2018-08-17

Competitor

Search similar business entities

City RICHMOND
Post Code V7A5J7
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

This dataset includes 2 thousand money services businesses 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.