TOME TRANSFER LTD. 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 | M20081256 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | TOME TRANSFER LTD. English / Anglais |
| Main Location | 319 W Hastings Street, #400 Vancouver BC V6B 1H6 |
| Registration Date | 2020-10-30 |
| Expiration Date | 2022-10-31 |
| Phone Number | 14038798272 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: BC1267245 Incorporation Date: 2020-09-25 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC |
| Street Address | 319 W HASTINGS STREET, #400 |
| City | VANCOUVER |
| Province | BC |
| Postal | V6B1H6 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cullinan Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-11-10 | Registered |
| Verser Pay Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-10-21 | Registered |
| Deima Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-10-02 | Registered |
| Settle Safe Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-09-11 | Registered |
| Celebropay Worldwide Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-07-22 | Registered |
| Velespay · Veles Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-06-25 | Registered |
| Finaster Transfer Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-06-23 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Crederes Solutions Ltd. | 400 - 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 2020-11-10 | Registered |
| Ultramarine Exchange Ltd. | 400-319 W Hastings St, Vancouver, BC V6B 1H6 | 2020-10-16 | Registered |
| Smart Payments Technologies Ltd. | 319 W Hastings Street, Vancouver, BC V6B 1H6 | 2020-10-09 | Registered |
| Muvon Payments Ltd. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 2020-10-09 | Registered |
| Amity Payments Ltd. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 2020-08-17 | Registered |
| Otry Capital Inc. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 2020-07-22 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Payhub Solutions Inc. | 200-375 Water Street, Vancouver, BC V6B 0M9 | 2015-05-11 | Expired |
| Zipzap · Zipzap Canada Inc. | Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 | 2015-04-28 | Ceased |
| Kluzo Financial Services Inc | 816-675 Hastings St W, Vancouver, BC V6B 1N2 | 2014-05-29 | Ceased |
| Cash 4 Cash Currency Exchange · C4c Currency Exchange Ltd. | 104 Water St, Vancouver, BC V6B 1V2 | 2008-06-23 | Expired |
| Cb Money Exchange Service Ltd | 386 Robson Street, Vancouver, BC V6B 2B2 | 2013-02-15 | Ceased |
| Nocheque Services Ltd | 234 Abbott Street, Second Floor, Vancouver, BC V6B 2K8 | 2014-03-21 | Expired |
| Cashport Money Services Inc | 1707-939 Homer St, Vancouver, BC V6B 2W6 | 2011-02-07 | Ceased |
| Taurus Exchange · Taurus Crypto Services Inc. | 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 2014-08-13 | Ceased |
| Pexpay · Mmd Global Processing Ulc | Suite 170, 422 Richards St., Vancouver, BC V6B 2Z4 | 2011-09-09 | Expired |
| Roberto'S Netshop · Roberto'S Money Exchange Ltd. | 534 Seymour Street, Vancouver, BC V6B 3J5 | 2008-06-23 | Expired |
| Find all businesses in the same postal prefix | |||
| City | VANCOUVER |
| Post Code | V6B1H6 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Transfer Pals · Easy Transfer Inc. | 250 - 4246 Albert Street, Regina, SK S4S 3R9 | 2018-02-02 | Registered |
| Soca Transfer · Caribbean United Transfer Company Canada Inc | 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 | 2008-06-23 | Expired |
| I-Transfer · Tempo I-Transfer Canada Corp. | 6949 St-Denis Street, Montreal, QC H2S 2S3 | 2009-02-02 | Registered |
| Pontual Money Transfer / Usend · Pronto Money Transfer Inc. | 111 N. Sepulveda Blvd. #340, Manhattan Beach, CA 902 66, United States | 2016-10-19 | Registered |
| S & T Money Transfer Exchange · S & T Money Transfer Exch | 83 Kennedy Road South Unit 1818, Brampton, ON L6W 3G1 | ||
| Easter Egg Transfer / Easteregg Transfer · Easteregg Inc | 18 Yonge Street, Toronto, ON M5E 1Z8 | 2017-06-14 | Expired |
| Tcf Transfer Services Ltd | 34 Alderbrook Place, Bolton, ON L7E 1V3 | 2012-09-05 | Registered |
| Gohary Money Transfer / Gohary Money Transfer · Ehsonullo Baryolay | 3143 Eglinton Ave. East, Scarborough, ON M1J 2G2 | 2018-03-12 | Ceased |
| Pioneer Money Transfer · Pioneer Money Transfer Inc. | Unit C25-2761 Markham Road, Toronto, ON M1X 0A5 | 2019-06-10 | Registered |
| Ace Money Transfer · Ace Money Transfer / Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom | 2020-06-12 | 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.