CHECKOUT.COM is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.
| Registration Number | M20078323 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | CHECKOUT PAYMENT SYSTEMS CANADA INC. English / Anglais SYSTEMES DE PAIEMENT CHECKOUT CANADA INC French / Français |
| Operate Name | CHECKOUT.COM |
| Main Location | 150-5585 Monkland Avenue Montreal QC H4A 1E1 |
| Registration Date | 2020-10-30 |
| Expiration Date | 2022-10-31 |
| Phone Number | 0447426451 ext. 906 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 1175096115 Incorporation Date: 2019-12-19 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - QC |
| Street Address | 150-5585 MONKLAND AVENUE |
| City | MONTREAL |
| Province | QC |
| Postal | H4A1E1 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Afas Investments Inc | 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 | 2008-06-23 | Ceased |
| Bureau De Change Persepolis · Seyed Mojtaba Tabatababaei-Rad | 5774 Sherbrooke West, MontrÉal, QC H4A 1X1 | 2017-01-25 | Registered |
| Pharmacie Jean Coutu #256 · Magasin Joelle Wizman Inc | 5820 Monkland, Montreal, QC H4A 1E0 | ||
| Pharmacie Jean Coutu 256 - Canada Post · Canada Post Corporation | 5820 Monkland Ave, Montreal, QC H4A 1E0 | ||
| Pharmaprix 0056 - Canada Post · Canada Post Corporation | 5038 Rue Sherbrooke O, Montreal, QC H4A 1S7 | ||
| Pharmaprix #0056 · La Corporation De Gestion Ea Michot | 5038 Rue Sherbrooke O, Montreal, QC H4A 1T0 | ||
| Insta Cheques #0617 · National Money Mart Co | 5488 Sherbrooke St West, Montreal, QC H4A 1V9 | ||
| Scotiabank #20271 · The Bank of Nova Scotia | 5679 Sherbrooke St W, Montreal, QC H4A 1W6 | ||
| Depanneur 7 Jours · 9223-9854 Quebec Inc. | 5701 Rue Sherbrooke O, Montreal, QC H4A 1W9 | ||
| Finex · Magasin De Souvenir Inc | 5774 Sherbrooke O., Montreal, QC H4A 1X1 | 2008-08-25 | Expired |
| Find all businesses in the same postal prefix | |||
| City | MONTREAL |
| Post Code | H4A1E1 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Systemes De Paiement Momocash, Inc | 3-934 Avenue De Bourgogne, QuÉbec, QC G1X 3E3 | 2020-05-06 | Registered |
| I Direct Payment Systems Canada Inc. | #7 303 Stradbrook Avenue, Winnipeg, MB R3L 0J6 | 2011-04-07 | Expired |
| Moneygram · Moneygram Payment Systems Canada Inc. | 1550 Utica Avenue South, Minneapolis, MN 554 16, United States | 2008-07-15 | Registered |
| Payment Rails · Payment Rails Ca Inc | 2201-250 Yonge Street, Toronto, ON M5B 2L7 | 2018-11-23 | Registered |
| Chengqi / Chengqi Pay / Chengqi Payment · Chengqi Payment Ltd. | 9131 Keele St. Suite A4, Vaughan, ON L4K 0G7 | 2017-03-23 | Ceased |
| Boutik Mont Morency · 9316-8953 Quebec Inc | 555 Rue Lucien-Paiement, Laval, QC H7N 0A5 | ||
| Pesa Remittance Inc. / Paiement Pesa Inc. | 402-365 Boulevard Deguire, St Laurent, QC H4N 2T8 | 2020-08-27 | Registered |
| Wi-Py · Mach It Systems Inc. | 402-260 Spadina Ave., Toronto, ON M5T 2E4 | 2012-09-28 | Ceased |
| Fab · Fa Enterprise Systems | 7300 Warden Ave, Unit 215, Markham, ON L3R 9Z6 | ||
| Posabit Systems Corporation | 1199 Hastings St. W., Vancouver, BC V6E 3T5 | 2020-09-03 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.