Leading Pay Financial Technology Corporation of Canada is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17718498. The business address is 2234 Marine Drive, West Vancouver, BC V7V 1K4.
| Registration Number | M17718498 |
| Legal Business Name | LEADING PAY FINANCIAL TECHNOLOGY CORPORATION OF CANADA English / Anglais |
| Address | 2234 Marine Drive West Vancouver BC V7V 1K4 |
| Telephone | 6043691888 |
| Website | www.leadingpay.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-10-25 |
| Cessation Date | 2018-09-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1044304-2 |
| Current Name | Leading Pay Financial Technology Corporation of Canada |
| Address | 2234 Marine Drive West Vancouver BC V7V 1K4 |
| Incorporation Date | 2017-10-11 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2234 MARINE DRIVE |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7V 1K4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Avantera Financial Ltd · Avant Exchange Avant Exchange | 1516 Marine Dr, West Vancouver, BC V7V 1H8 | 6042182636 | 2018-02-23 |
| Ronet Current Financial Group Inc. | 2420 Russet Place, West Vancouver, BC V7V 3B6 | 6047195979 | 2015-11-19 |
| Mammut Trading Ltd. | 2404 Marine Drive, West Vancouver, BC V7V 1L1 | 6042200500 | 2020-03-03 |
| City Trading Enterprises Ltd. | 2355 Mathers Ave, West Vancouver, BC V7V 2H7 | 6047824452 | 2011-09-09 |
| Sivan Holdings Ltd. · Sivan Exchange | 1530 Marine Drive, West Vancouver, BC V7V 1H8 | 7782795050 | 2021-06-24 |
| Golare Store Inc. | 1820 Marine Drive, West Vancouver, BC V7V 1J6 | 7782798909 | 2014-03-05 |
| Wharf Street Financials Inc | 204 - 1590 Bellevue Ave., West Vancouver, BC V7V 1A7 | 6044405070 | 2019-09-06 |
| 0948901 B.C. Ltd. | 2621 Palmerston Ave, West Vancouver, BC V7V 2W7 | 6047160083 | 2012-09-07 |
| Canada Delta Investment Group Inc. · Da Mei Ji Tuan Da Mei Tou Zi Ji Tuan Delta Investment Group | 1730 Ottawa Ave., West Vancouver, BC V7V 2S1 | 7783212096 | 2018-10-24 |
| K&N International Trading & Brokerage Ltd. · Avantex | 1516 Marine Drive, West Vancouver, BC V7V 1H8 | 6042658585 | 2019-02-28 |
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| Zyex Financial Technology Ltd. | 30 Kingston Road West, Ajax, ON L1T 4K8 | 7053000779 | 2021-01-21 |
| Canada Future Software Technology Ltd. | 202- 1200 Bay Street, Toronto, ON L3G 3R6 | 6474967282 | 2021-02-10 |
| 12183102 Canada Inc. · Cj Financial | Unit 102, 30 Gibson Drive., Markham, ON L3R 2S3 | 4162206886 | 2020-09-11 |
| Remitware Payments Canada Inc. Paiements Remitware Canada Inc | 439 University Street, Toronto, ON M5G 1Y8 | 4378363087 | 2016-01-28 |
| Rapyd Financial Technology, Us Inc. | 237 S Dixie Hwy Suite 436, Coral Gables, FL 33133 | 6194808721 | 2019-10-30 |
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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.