9813837 Canada Corp. · World Money Pay

18668690699 · 1200 Bay St. Suite 202, Toronto, ON M5R 2A5

Overview

9813837 Canada Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18879370. The business address is 1200 Bay St. Suite 202, Toronto, ON M5R 2A5.

MSB Registration Information

Registration NumberM18879370
Legal Business Name9813837 CANADA CORP. English / Anglais
Operate NameWORLD MONEY PAY
Address1200 Bay St. Suite 202
Toronto
ON M5R 2A5
Telephone18668690699
Websitehttps://www.worldmoneypay.com
Registration StatusRegistered / Inscrite
Registration Date2018-11-14
Expiration Date2025-05-24
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number9813837 Canada
Address1200 Bay St. Suite 202
Toronto
ON M5R 2A5
Incorporation Date2016-06-29
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 1200 BAY ST. SUITE 202
CityTORONTO
ProvinceON
Postal CodeM5R 2A5
CountryCA

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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.