10784214 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19695365. The business address is 18 Harcourt Road, 2802 Admiralty Centre Tower 1, Hong Kong, Hong Kong, HK.
| Registration Number | M19695365 |
| Legal Business Name | 10784214 CANADA INC. English / Anglais |
| Operate Name | AERAPASS CANADA |
| Address | 18 Harcourt Road, 2802 Admiralty Centre Tower 1 Hong Kong Hong Kong HK |
| Telephone | 85298264085 |
| Website | www.aerapay.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-06-25 |
| Expiration Date | 2024-05-26 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 10784214 |
| Current Name | 10784214 CANADA INC. |
| Address | 18 Harcourt Road, 2802 Admiralty Centre Tower 1 Suite 303 Hong Kong Hong Kong HK |
| Incorporation Date | 2018-05-15 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 10784214 CANADA INC. | AERAPASS CANADA | 18 Harcourt Road, 2802 Admiralty Centre Tower 1, Hong Kong, Hong Kong, HK | 2019-06-25 | 2024-05-26 |
| 10784214 CANADA INC. | AERAPASS CANADA | 5056 Chemin De La Cote Des Neiges, Suite 204, Montreal, QC H3V1G6 | 2019-06-25 | 2022-05-31 |
| Address | Telephone | Business Activity |
|---|---|---|
| 5056 Chemin De La Cote Des Neiges, Suite 303, Montreal, QC H3V 1G6 | 5142319039 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
18 HARCOURT ROAD, 2802 ADMIRALTY CENTRE TOWER 1 |
| City | HONG KONG |
| Province | HONG KONG |
| Country | HK |
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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.