Cloudzone Payments Inc.

6476743227 · 200 Old Carriege Dr, Kitchener, ON N2P 1H1

Overview

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.

MSB Registration Information

Registration NumberM19401973
Legal Business NameCLOUDZONE PAYMENTS INC. English / Anglais
Operate NameCLOUDZONE
Address200 Old Carriege Dr
Kitchener
ON N2P 1H1
Telephone6476743227
Websitecloudzone.ca
Registration StatusRegistered / Inscrite
Registration Date2019-11-27
Expiration Date2024-12-23
Business ActivityForeign 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

Corporation Information

Incorporation NumberBC1390569
Address200 Old Carriege Dr
Kitchener
ON N2P 1H1
Incorporation Date2022-12-08
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
CLOUDZONE PAYMENTS INC.CLOUDZONE200 Old Carriege Dr, Kitchener, ON N2P 1H12019-11-272024-12-23
DCLOUDZONE TECHNOLOGIES LTDStill Creek Drive 4170 Suite 200, Burnaby, BC V5C 6C62019-11-272022-11-30
DCLOUDZONE TECHNOLOGY LTDStill Creek Drive 4170 Suite 200, Burnaby, BC V5C6C62019-11-272022-11-30

Location Information

Street Address 200 OLD CARRIEGE DR
CityKITCHENER
ProvinceON
Postal CodeN2P 1H1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Neol Capital Investment Inc. 318 Moorlands Crescent, Kitchener, ON N2P 0C564721009642023-04-20
Sun Moon Currency Exchange Inc 362 Pine Valley Dr, Kitchener, ON N2P 2V45197254616 ext. 02008-06-23
B2b Capital Inc. · Travelcash 19 Nathaniel Cres, Kitchener, ON N2P 1L322666686842019-09-13

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Waterloo Currency Exchange Incorporated 150 Sunrise Place, Kitchener, ON N2B 3S964799590912019-09-20
Green Tempers Incorporated 127 Oprington Court, Kitchener, ON N2N 3E222678952202020-06-30
Wallx Innovation Incorporated · Wallxswap 51 Breithaupt Street, Kitchener, ON N2H 5G543799329682022-07-04
1442167 Ontario Inc · Tri City Currency Exchange 7th Floor - 55 King St W, Kitchener, ON N2G 4W164789215982016-10-12
Anonymous 110 Udvari Crescent, Kitchener, ON N2N 0A222664715852012-03-09
Pablo Martinez · Marcumex Remitt Services 36 Old Maple Lane, Kitchener, ON N2N 2L222679176792023-05-23
Ringold International Inc. 22 Frederick Street Suite 830, Kitchener, ON N2H 6M662445350052022-05-10
Kai De Digital Asset Limited 22 Frederick Street Suite 700, Kitchener, ON N2H 6M624980116112021-08-25
Scotia International Limited 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5168223047912019-12-11
2358007 Ontario Inc. 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M241654091632013-04-19
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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.