Ksher Wikaas Payments (Canada) Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17987876. The business address is Suite M3, 601 West Broadway, Vancouver, BC V5Z 4C2.
| Registration Number | M17987876 |
| Legal Business Name | KSHER WIKAAS PAYMENTS (CANADA) INC English / Anglais |
| Operate Name | KSHERWIKAAS KSHERWIKAAS |
| Address | Suite M3, 601 West Broadway Vancouver BC V5Z 4C2 |
| Telephone | 7788389100 |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-10-04 |
| Expiration Date | 2020-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1127980 |
| Address | Suite M3, 601 West Broadway Vancouver BC V5Z 4C2 |
| Incorporation Date | 2017-07-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
SUITE M3, 601 WEST BROADWAY |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5Z 4C2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1253562 B.C. Ltd · Bitcoin Victoria Calgary Crypto Exchange Vancouver Cryptocurrency Exchange | 400-601 W Broadway, Vancouver, BC V5Z 4C2 | 6043564882 | 2020-06-25 |
| 789 Financial Management Ltd. | #400-601 West Broadway, Vancouver, BC V5Z 4C2 | 7788362289 | 2013-08-07 |
| Koho Financial Inc. | 601 West Broadway Suite 400, Vancouver, BC V5Z 4C2 | 18555646999 | 2015-07-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| A&S Moneyday Exchange Inc. | 2396 Heather St., Vancouver, BC V5Z 4R6 | 6046184885 ext. 6046184885 | 2015-12-21 |
| Verser Pay Ltd. | 525 West 8th Avenue, Office 509, Vancouver, BC V5Z 1C6 | 16047575249 | 2020-10-21 |
| 5ive Coastal Design Studio Ltd | 260-6030 Willow Street, Vancouver, BC V5Z 3S6 | 7789511465 | 2019-10-11 |
| A&N Global Financial Services Inc. · A&N Business Soloutions | 999 West Broadway Street, Unit 720, Vancouver, BC V5Z 1K5 | 6047269159 | 2016-04-20 |
| Movowo Technologies Limited | 555 West, 49th Avenue, Vancouver, BC V5Z 2S3 | 7782444094 | 2022-01-26 |
| Huanyu International Consulting Inc | 5740 Cambie St Unit 356, Vancouver, BC V5Z 3A6 | 7788726611 | 2016-04-20 |
| Swapforex Limited | Unit 301 -668 West 16th Avenue, Vancouver, BC V5Z 1S6 | 7789858094 | 2012-10-05 |
| Golden Plaza Company Ltd. | 615 West 31st Ave, Vancouver, BC V5Z 2J6 | 6045530587 | 2018-05-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Stripe Payments Canada, Ltd. | 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L7 | 8889262289 | 2022-06-08 |
| Rbfc Payments Canada Inc. · Rbfc Canada | Office 1563, Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17787432323 | 2023-02-01 |
| Airwallex (Canada) International Payments Limited | Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3 | 4154907931 | 2019-06-25 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| 2533485 Ontario Inc · Tilt Canada Payments Inc | 2100-181 University Avenue, Toronto, ON M5H 3M7 | 7786937179 | 2016-12-16 |
| Repay Canada Solutions Ulc · Aps Payments Repay | 3 West Paces Ferry Road, Suite 200, Atlanta, GA 30305 | 9726683761 | 2023-06-28 |
| Skyee Canada Payments Limited | 422 Richards Street, Suite 170, Vancouver, BC V6B 2Z4 | 3062414699 | 2023-06-08 |
| Alende Payments (Canada Assets Network) Ltd | C/O Business Registration Center, 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 7789003227 | 2022-09-15 |
| Cash App Canada Payments Ulc | 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 4162040032 | 2022-07-21 |
| Flywire Payments Canada, Inc. | Brookfield Place, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 18606700339 | 2022-07-14 |
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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.