Checkout Payment Systems Canada Inc. Systemes De Paiement Checkout Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20078323. The business address is 2301 Melrose Avenue, Montreal, QC H4A 2R7.
| Registration Number | M20078323 |
| Legal Business Name | CHECKOUT PAYMENT SYSTEMS CANADA INC. English / Anglais SYSTEMES DE PAIEMENT CHECKOUT CANADA INC French / Français |
| Operate Name | CHECKOUT.COM |
| Address | 2301 Melrose Avenue Montreal QC H4A 2R7 |
| Telephone | 0447426451 ext. 906 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-10-30 |
| Cessation Date | 2023-01-31 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1175096115 |
| Address | 2301 Melrose Avenue Montreal QC H4A 2R7 |
| Incorporation Date | 2019-12-19 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| CHECKOUT PAYMENT SYSTEMS CANADA INC. SYSTEMES DE PAIEMENT CHECKOUT CANADA INC | CHECKOUT.COM | 150-5585 Monkland Avenue, Montreal, QC H4A1E1 | 2020-10-30 | 2022-10-31 |
| CHECKOUT PAYMENT SYSTEMS CANADA INC. SYSTEMES DE PAIEMENT CHECKOUT CANADA INC | CHECKOUT.COM | 2301 Melrose Avenue, Montreal, QC H4A 2R7 | 2020-10-30 |
| Street Address |
2301 MELROSE AVENUE |
| City | MONTREAL |
| Province | QC |
| Postal Code | H4A 2R7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bureau De Change Persepolis | 5774 Sherbrooke West, MontrÉAl, QC H4A 1X1 | 5145158826 | 2017-01-25 |
| Financier Taba Inc. · Bureau De Change Persepolis | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 5145158826 | 2023-08-23 |
| Afas Investments Inc | 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 | 5148142024 | 2008-06-23 |
| Magasin De Souvenir Inc · Finex | 5774 Sherbrooke O., Montreal, QC H4A 1X1 | 5149032006 | 2008-08-25 |
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| International Air Transport Association (Iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
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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.