Totipay Canada Inc · Transfert Toti Canada

4387656799 · 594 Fleury Ouest, MontrÉAl, QC H3L 1W3

Overview

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.

MSB Registration Information

Registration NumberM19476855
Legal Business NameTOTIPAY CANADA INC Bilingual (English/French) / Bilingue (anglais/français)
Operate NameTRANSFERT TOTI CANADA
Address594 Fleury Ouest
MontrÉAl
QC H3L 1W3
Telephone4387656799
Registration StatusRegistered / Inscrite
Registration Date2019-05-30
Expiration Date2023-12-23
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1119802-5
Current NameTotiPay Canada INC.
Address594 Fleury Ouest
MontrÉAl
QC H3L 1W3
Incorporation Date2019-01-15
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
TOTIPAY CANADA INCTRANSFERT TOTI CANADA360-55 Louvain Ouest, MontrÉAl, QC H2N 1A42019-05-302023-12-23
TOTIPAY CANADA INCTRANSFERT TOTI CANADA594 Fleury Ouest, MontrÉAl, QC H3L 1W32019-05-302023-12-23

Location Information

Street Address 594 FLEURY OUEST
CityMONTRÉAL
ProvinceQC
Postal CodeH3L 1W3
CountryCA

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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.