Totipay Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19476855. The business address is 594 Fleury Ouest, MontrÉAl, QC H3L 1W3.
Registration Number | M19476855 |
Legal Business Name | TOTIPAY CANADA INC Bilingual (English/French) / Bilingue (anglais/français) |
Operate Name | TRANSFERT TOTI CANADA |
Address | 594 Fleury Ouest MontrÉAl QC H3L 1W3 |
Telephone | 4387656799 |
Registration Status | Registered / Inscrite |
Registration Date | 2019-05-30 |
Expiration Date | 2023-12-23 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1119802-5 |
Current Name | TotiPay Canada INC. |
Address | 594 Fleury Ouest MontrÉAl QC H3L 1W3 |
Incorporation Date | 2019-01-15 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
TOTIPAY CANADA INC | TRANSFERT TOTI CANADA | 360-55 Louvain Ouest, MontrÉAl, QC H2N 1A4 | 2019-05-30 | 2023-12-23 |
TOTIPAY CANADA INC | TRANSFERT TOTI CANADA | 594 Fleury Ouest, MontrÉAl, QC H3L 1W3 | 2019-05-30 | 2023-12-23 |
Street Address |
594 FLEURY OUEST |
City | MONTRÉAL |
Province | QC |
Postal Code | H3L 1W3 |
Country | CA |
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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.