Shift Connect Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17886614. The business address is 310, 323 - 10th Ave Sw, Calgary, AB T2R 0A5.
| Registration Number | M17886614 |
| Legal Business Name | SHIFT CONNECT LTD English / Anglais |
| Address | 310, 323 - 10th Ave Sw Calgary AB T2R 0A5 |
| Telephone | 4032695402 |
| Website | www.shiftconnect.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-10-20 |
| Expiration Date | 2024-06-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2020634545 |
| Address | 310, 323 - 10th Ave Sw Calgary AB T2R 0A5 |
| Incorporation Date | 2017-08-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
310, 323 - 10TH AVE SW |
| City | CALGARY |
| Province | AB |
| Postal Code | T2R 0A5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Axiom Foreign Exchange International | 310-323 10 Avenue Sw, Calgary, AB T2R 0A5 | 4032695402 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| The Network Protocol Inc. | 540 14th Ave Sw, Calgary, AB T2R 0M6 | 4036507687 | 2021-09-14 |
| Intuitionpay Inc | 709-1055 11 Street Sw, Calgary, AB T2R 1G8 | 4036356738 | 2023-03-16 |
| C2x Group Inc. · Octopus Wallet | 1111 10st Sw, Suite 2608, Calgary, AB T2R 1E3 | 4039181907 | 2019-01-02 |
| Bidali Inc. | #300 - 1550 5 St Sw, Calgary, AB T2R 1K3 | 15873176996 | 2018-11-14 |
| Axer Technology Inc. · Frency | 1008 9th St Sw, Calgary, AB T2R 1B1 | 5875740047 | 2021-03-02 |
| Trackon Canada Private Ltd. · Paypenny | 1200-1015 4 St Sw, Calgary, AB T2R 1J4 | 8257330200 | 2020-10-26 |
| Anonymous | 506 - 811 12 Ave Sw, Calgary, AB T2R 0J1 | 4039037273 | 2013-08-20 |
| Quickly Inc. | #202, 838 11 Avenue Sw, Calgary, AB T2R 0E5 | 4039884244 | 2023-02-16 |
| Nercado Inc | 450-340 12 Ave Sw, Calgary, AB T2R 1L5 | 6474250965 | 2020-11-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paywrx Connect Ltd. · Payworx Paywrx | 810 Quayside Dr Unit #205, New Westminster, BC V3M 6B9 | 7786505455 | 2023-09-29 |
| Connect Cash Services Inc | 9280 Goldhurst Terrace, Burnaby, BC V5A 4P2 | 6042246777 | 2009-03-03 |
| One World Connect Ltd | George Court, Bartholomew's Walk, Ely, Ely CB7 4JW, GB | 639178016902 | 2020-10-09 |
| Forex Connect Globe Limited | 180 Consumers Road Suite 1100, Toronto, ON M2J 4R3 | 12393244179 | 2020-05-15 |
| Top Connect Ltd. | 18920 46 Avenue, Edmonton, AB T6M 2S9 | 7802039244 | 2023-02-16 |
| Connect Fintech Services Inc · Connect Connect Financial | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 8334282682 | 2021-04-01 |
| Dulce Vida Ltd. · We Connect We Connect | 117 Aburn Bay Sq. S.E., Calgary, AB T3M 0Y6 | 5872271626 | 2017-11-14 |
| Manitandrum Trans Connect Financial Services Incorporated | 102-113 Fountaine Crescent, Fort Mcmurray, AB T9H 0B1 | 7807504657 | 2010-10-21 |
| Moooo-Connect & Xchange Inc. · Moooo Connect & Xchange Inc. | 415 Oakdale Road Unit 240, North York, ON M3N 1W7 | 4167320864 | 2017-12-14 |
| Needy Connect Inc | 201 Nolanhurst Way Nw, Calgary, AB T3R 1S6 | 4034027852 | 2020-08-26 |
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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.