Cloudzone Payments Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19401973. The business address is 200 Old Carriege Dr, Kitchener, ON N2P 1H1.
Registration Number | M19401973 |
Legal Business Name | CLOUDZONE PAYMENTS INC. English / Anglais |
Operate Name | CLOUDZONE |
Address | 200 Old Carriege Dr Kitchener ON N2P 1H1 |
Telephone | 6476743227 |
Website | cloudzone.ca |
Registration Status | Registered / Inscrite |
Registration Date | 2019-11-27 |
Expiration Date | 2024-12-23 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
Incorporation Number | BC1390569 |
Address | 200 Old Carriege Dr Kitchener ON N2P 1H1 |
Incorporation Date | 2022-12-08 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
CLOUDZONE PAYMENTS INC. | CLOUDZONE | 200 Old Carriege Dr, Kitchener, ON N2P 1H1 | 2019-11-27 | 2024-12-23 |
DCLOUDZONE TECHNOLOGIES LTD | Still Creek Drive 4170 Suite 200, Burnaby, BC V5C 6C6 | 2019-11-27 | 2022-11-30 | |
DCLOUDZONE TECHNOLOGY LTD | Still Creek Drive 4170 Suite 200, Burnaby, BC V5C6C6 | 2019-11-27 | 2022-11-30 |
Street Address |
200 OLD CARRIEGE DR |
City | KITCHENER |
Province | ON |
Postal Code | N2P 1H1 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Neol Capital Investment Inc. | 318 Moorlands Crescent, Kitchener, ON N2P 0C5 | 6472100964 | 2023-04-20 |
Sun Moon Currency Exchange Inc | 362 Pine Valley Dr, Kitchener, ON N2P 2V4 | 5197254616 ext. 0 | 2008-06-23 |
B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
Business Name | Address | Telephone | Registration Date |
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Waterloo Currency Exchange Incorporated | 150 Sunrise Place, Kitchener, ON N2B 3S9 | 6479959091 | 2019-09-20 |
Green Tempers Incorporated | 127 Oprington Court, Kitchener, ON N2N 3E2 | 2267895220 | 2020-06-30 |
Wallx Innovation Incorporated · Wallxswap | 51 Breithaupt Street, Kitchener, ON N2H 5G5 | 4379932968 | 2022-07-04 |
1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
Anonymous | 110 Udvari Crescent, Kitchener, ON N2N 0A2 | 2266471585 | 2012-03-09 |
Pablo Martinez · Marcumex Remitt Services | 36 Old Maple Lane, Kitchener, ON N2N 2L2 | 2267917679 | 2023-05-23 |
Ringold International Inc. | 22 Frederick Street Suite 830, Kitchener, ON N2H 6M6 | 6244535005 | 2022-05-10 |
Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
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Payments International Inc. | 1 University Ave, 11th Floor, Toronto, ON M5J 2P1 | 2899811129 | 2018-08-29 |
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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.