Tomato Pay Inc.

6478938068 · 403-3950 14th Ave, Markham, ON L3R 0A9

Overview

Tomato Pay Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18259204. The business address is 403-3950 14th Ave, Markham, ON L3R 0A9.

MSB Registration Information

Registration NumberM18259204
Legal Business NameTOMATO PAY INC. English / Anglais
Address403-3950 14th Ave
Markham
ON L3R 0A9
Telephone6478938068
Registration StatusRegistered / Inscrite
Registration Date2018-06-01
Expiration Date2025-05-30
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number2636734
Address403-3950 14th Ave
Markham
ON L3R 0A9
Incorporation Date2018-05-23
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
TOMATO PAY INC.165 Berwick Cres, Richmond Hill, ON L4C0B42018-06-012021-05-31
TOMATO PAY INC.403-3950 14th Ave, Markham, ON L3R 0A92018-06-012025-05-30

Location Information

Street Address 403-3950 14TH AVE
CityMARKHAM
ProvinceON
Postal CodeL3R 0A9
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Lengo Therapeutics Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A922680753232021-06-03
Fintex Canada Ltd. 3950 14th Avenue Suite 401, Markham, ON L3R 0A9122663977472021-08-26
Fxzoom Capital Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A9120418556692019-10-11
Grand Signal Markets Limited 3760 14th Avenue Suite 401, Markham, ON L3R 0A9132320266212019-10-23

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Ryw Inc. · Remit Your Way 2750 14th Avenue Suite 305, Markham, ON L3R 0B690530578962013-03-01
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Dataset Information

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.