Payoneer Canada Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17768342. The business address is Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3.
| Registration Number | M17768342 |
| Legal Business Name | PAYONEER CANADA LIMITED English / Anglais |
| Address | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314 Vancouver BC V7X 1L3 |
| Telephone | 16465882781 |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-05-10 |
| Expiration Date | 2020-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1114223 |
| Address | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314 Vancouver BC V7X 1L3 |
| Incorporation Date | 2017-04-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, P.O. BOX 49314 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sightline Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 5015173852 | 2022-04-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Airwallex (Canada) International Payments Limited | Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3 | 4154907931 | 2019-06-25 |
| Bybit Fintech (Canada) Limited | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | 6046313300 | 2020-03-31 |
| Taptap Send Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 8333710577 | 2021-03-24 |
| Telcoin Financial Services Ltd. | 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L3 | 6046313300 | 2019-02-20 |
| Emq Canada Ltd. · Services MonÉTaires Emq Canada | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 4168633302 | 2020-02-21 |
| Mezu Canada, Inc. · Entreprize Mezu Canada | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 3059043370 | 2019-03-18 |
| Canada International Transfers Corp. · Intermex Wire Transfer Virement Intermex | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 | 4168632659 | 2018-12-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Digital Mercantile Holdings Ltd | 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2 | 19173973756 | 2019-11-14 |
| Agility Forex Ltd. · Afl International Transfers | 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8 | 6044842826 | 2013-03-08 |
| Custom House (Online) Ltd. · Western Union Business Solutions | 3224 ■ 1055 Dunsmuir St, Vancouver, BC V7X 1P4 | 7203321480 | 2008-06-23 |
| Magua Pay Inc. | 555 Burrard St., Office 02-125, Vancouver, BC V7X 1M8 | 7784017776 ext. 1 | 2021-05-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Propay Financial Solutions Canada, Inc. · Propay Canada | 2675 W. 600 N., Lindon, UT 84042 | 4168474459 | 2023-03-16 |
| Emq Canada Ltd. · Services MonÉTaires Emq Canada | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 4168633302 | 2020-02-21 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Digital Wallet Canada Limited · Digital Wallet Canada Smiles Remittance Service | 6-2557 Dougall Ace, Ste. 319, Windsor, ON N8X 1T5 | 4168976440 | 2019-01-02 |
| 10930369 Canada Inc. · Mutual Code Canada Technology | 219 Oxford Street West, Suite 205, London, ON N6H 1S6 | 6472611201 | 2020-02-13 |
| 12782227 Canada Inc. Coinflip Canada Inc. | 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B8 | 6303034079 | 2021-04-09 |
| R.J. O'Brien & Associates Canada Inc. · Rjofx Canada | 195 Commerce Drive, Winnipeg, MB R3P 1A2 | 2045941440 | 2011-04-20 |
| Travelex Canada Limited Travelex Canada LimitÉE | 250 Younge Street, Toronto, ON M5B 2L7 | 4163593700 | 2008-06-23 |
| Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada | 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9 | 2038542868 | 2018-10-03 |
| Totipay Canada Inc · Transfert Toti Canada | 594 Fleury Ouest, MontrÉAl, QC H3L 1W3 | 4387656799 | 2019-05-30 |
Do you have more infomration about Payoneer Canada Limited? Please fill in the following form.
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.