KRAKEN
PAYWARD CANADA INC.

Address:
1533 Barrington Street, Suite 300, Halifax, NS B3J 1E6

KRAKEN is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 27, 2019.

Business Overview

MSB Registry

Registration Number M19343731
Registration Status Registered / Inscrite
Legal Business Name PAYWARD CANADA INC. English / Anglais
Operate Name KRAKEN
Main Location 1533 Barrington Street, Suite 300
Halifax
NS B3J 1E6
Registration Date 2019-11-27
Expiration Date 2022-02-28
Phone Number 2022532712
Website www.kraken.com
Business Activity Foreign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: 3314552
Incorporation Date: 2018-02-06
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - NS

Office Location

Street Address 1533 BARRINGTON STREET, SUITE 300
City HALIFAX
Province NS
Postal B3J1E6
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Maritime Travel Inc Suite 202, 2000 Barrington St, Halifax, NS B3J 3K1 2010-05-27 Ceased
Lawtons Drugs #114 · Sobeyes Pharmacy Group 5665 Spring Garden Rd, Halifax, NS B3J 1G0
Honey Badger · Crystal Vending Inc. 1479 Birmingham St, Halifax, NS B3J 1G8 2020-06-03 Registered
Lawtons Drugs 114 - Canada Post · Canada Post Corporation 5657 Spring Garden Rd, Halifax, NS B3J 1G9
Scotiabank #40303 · The Bank of Nova Scotia 5656 Spring Garden Rd, Halifax, NS B3J 1H4
Lawtons Drugs #144 · Lawton's Drug Store Ltd. 5201 Duke St, Halifax, NS B3J 1N0
Lawtons Drugs 144 - Canada Post · Canada Post Corporation 2 - 5201 Rue Duke, Halifax, NS B3J 1N0
H&r Block #50252 · 2352910 Ontario Inc 5201 Duke Street (scot, Halifax, NS B3J 1N9
Canada Post Corporation 1680 Bedford Row, Halifax, NS B3J 1T0 2008-06-23 Registered
Halifax Stn Central · Canada Post Corporation 1680 Bedford Row, Halifax, NS B3J 1T2
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Competitor

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City HALIFAX
Post Code B3J1E6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.