Romperex Payments Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19618306. The business address is 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600, Burnaby, BC V5H 4N2.
| Registration Number | M19618306 |
| Legal Business Name | ROMPEREX PAYMENTS INC English / Anglais |
| Address | 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600 Burnaby BC V5H 4N2 |
| Telephone | 19177555595 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-11-27 |
| Expiration Date | 2022-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1229314 |
| Address | 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600 Burnaby BC V5H 4N2 |
| Incorporation Date | 2019-11-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| ROMPEREX PAYMENTS INC | 2025 Willingdon Ave Suite 9000, Burnaby, BC V5C3Z4 | 2019-11-27 | 2022-11-30 | |
| ROMPEREX PAYMENTS INC | 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600, Burnaby, BC V5H 4N2 | 2019-11-27 | 2022-11-30 |
| Street Address |
4720 KINGSWAY, METROTOWER 2, 26TH FL, SUITE 2600 |
| City | BURNABY |
| Province | BC |
| Postal Code | V5H 4N2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Citadel Commerce Corp | 1018 - 4720 Kingsway, Metrotower II, Burnaby, BC V5H 4N2 | 6042996922 ext. 243 | 2008-06-23 |
| Uni-Capital Financial Investment Group Ltd. | 2600-4720 Kingsway, Burnaby, BC V5H 4N2 | 6046206175 | 2014-03-04 |
| Simetria Payments Corp. | 4720 Kingsway, Suite 2600, Burnaby, BC V5H 4N2 | 17788194377 | 2023-05-30 |
| Sunfance Amc Ltd. | 4710 Kingsway, Suite 2133, Burnaby, BC V5H 4N2 | 6042827258 | 2015-01-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Crystal Currency Exchange Inc | 4500 Kingsway Suite 1231, Burnaby, BC V5H 2A9 | 6044338003 | 2011-09-23 |
| Happy Currency Exchange Inc. · Hce Services | 160-4603 Kingsway, Burnaby, BC V5H 4M4 | 6044386888 | 2008-06-23 |
| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
| Vangead Intermediary Co. Ltd. | 1005-4500 Kingsway, Burnaby, BC V5H 2A9 | 7789866118 | 2016-07-27 |
| Meritistar Inc. | 4710 Kingsway, Suite 2133, Burnaby, BC V5H 4M2 | 6042827258 | 2011-08-03 |
| 0910598 Bc Limited | 200 - 5050 Kingsway Avenue, Burnaby, BC V5H 4H2 | 6043394508 | 2011-06-17 |
| Winner Technology Ltd. | 2106-6188 Patterson Ave, Burnaby, BC V5H 2N1 | 6043003555 | 2019-11-19 |
| Nova T Finance Corporation | 6188 Patterson Ave, 2106, Burnaby, BC V5H 2N1 | 7789263781 | 2020-07-22 |
| Dingsheng Financial Group Corp. | 1007-4500 Kingsway, Burnaby, BC V5H 2A9 | 7789947600 | 2022-02-23 |
| Baelean Shi · Crystal Currency | 4500 Kingsway, Suite 2830, Burnaby, BC V5H 2A9 | 6044327557 | 2009-04-08 |
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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.