Yardi Payments Canada Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19647282. The business address is 516 Wellman Crescent, Saskatoon, SK S7T 0J1.
| Registration Number | M19647282 |
| Legal Business Name | YARDI PAYMENTS CANADA LTD. English / Anglais |
| Address | 516 Wellman Crescent Saskatoon SK S7T 0J1 |
| Telephone | 4164590246 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-08-09 |
| Cessation Date | 2023-01-01 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1143699-6 |
| Current Name | Yardi Payments Canada Ltd. |
| Address | 516 Wellman Crescent Saskatoon SK S7T 0J1 |
| Incorporation Date | 2019-05-29 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
516 WELLMAN CRESCENT |
| City | SASKATOON |
| Province | SK |
| Postal Code | S7T 0J1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Yardi Canada Ltd. | 516 Wellman Crescent, Saskatoon, SK S7T 0J1 | 4164590246 | 2023-01-27 |
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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.