Sun Pay Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19568367. The business address is 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2.
| Registration Number | M19568367 |
| Legal Business Name | SUN PAY LIMITED English / Anglais |
| Operate Name | SUNPAY |
| Address | 460 Doyle Road, Suite 106 Kelowna BC V1Y 0C2 |
| Telephone | 12899818176 |
| Website | www.sunpay.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-10-23 |
| Expiration Date | 2024-09-23 |
| 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 | BC1226909 |
| Address | 460 Doyle Road, Suite 106 Kelowna BC V1Y 0C2 |
| Incorporation Date | 2019-10-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| FOREXWELL EXCHANGE LIMITED | King's Cross, 7404 King George Blvd., Suite 200, Surrey, BC V3W1N6 | 2019-10-23 | 2022-10-31 | |
| SUN PAY LIMITED | SUNPAY | 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2 | 2019-10-23 | 2024-09-23 |
| Street Address |
460 DOYLE ROAD, SUITE 106 |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 0C2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coiniverse Global Limited | 460 Doyle Ave Unit 106, Kelowna, BC V1Y 0C2 | 1253277493 | 2021-12-20 |
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| Cercle Pay Limited · Rox Bank | Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4 | 12363001511 | 2023-01-12 |
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
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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.