Bipay Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19064604. The business address is 544 King St W., Toronto, ON M5V 1M3.
| Registration Number | M19064604 |
| Legal Business Name | BIPAY INC. English / Anglais |
| Address | 544 King St W. Toronto ON M5V 1M3 |
| Telephone | 6475512567 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-08-28 |
| Cessation Date | 2019-08-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 002613661 |
| Address | 544 King St W. Toronto ON M5V 1M3 |
| Incorporation Date | 2018-01-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
544 KING ST W. |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 1M3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinsquare Ltd. | 590 King St. W, Toronto, ON M5V 1M3 | 18776209006 | 2019-02-28 |
| Coinsquare Canada Ltd. | 590 King Street West, 4th Floor, Toronto, ON M5V 1M3 | 6478490947 | 2014-10-02 |
| Xcm Stablecoins Inc. Xcm Stablecoins Inc. | 590 King Street West, Unit 400, Toronto, ON M5V 1M3 | 6476940992 | 2020-01-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Valueswap Exchange Limited | 50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6478099441 | 2022-03-10 |
| Dv Chain (Canada) Inc. | 370 King Street West, Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2023-02-16 |
| Make Concepts Ltd. · Hdremit Horizon Direct | 300-500 King Street West, Toronto, ON M5V 1L9 | 18446677363 | 2014-12-04 |
| Grvfx Global Limited | 545 King Street W., Toronto, ON M5V 1M1 | 16717666548 | 2021-07-15 |
| Apocrypha Digital Ltd | 1504-435 Richmond St. W, Toronto, ON M5V 0N3 | 6472055029 | 2023-03-30 |
| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
| Vangarfx Limited | 500 King Street West 3rd Floor, Toronto, ON M5V 1L9 | 12097534474 | 2020-04-03 |
| 2580837 Ontario Limited · Plutobtm | 2902-219 Fort York Blvd, Toronto, ON M5V 1B1 | 4162681069 | 2020-05-27 |
| Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6476672026 | 2020-01-23 |
| Paper Network Inc | 243-545 King Street West, Toronto, ON M5V 1M1 | 6476145905 | 2022-07-21 |
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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.