Transferclear Holdings Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20090691. The business address is #200-1001 1 Street Se, Ab, Calgary, AB T3G 3G5.
| Registration Number | M20090691 |
| Legal Business Name | TRANSFERCLEAR HOLDINGS LTD English / Anglais |
| Address | #200-1001 1 Street Se, Ab Calgary AB T3G 3G5 |
| Telephone | 8556429004 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-12-18 |
| Expiration Date | 2025-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1274929 |
| Address | #200-1001 1 Street Se, Ab Calgary AB T3G 3G5 |
| Incorporation Date | 2020-11-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| TRANSFERCLEAR HOLDINGS LTD | #200-1001 1 Street Se, Ab, Calgary, AB T3G 3G5 | 2020-12-18 | 2025-11-30 | |
| TRANSFERCLEAR HOLDINGS LTD | 170-422 Richards St., Vancouver, BC V6B 2Z4 | 2020-12-18 | 2022-12-19 |
| Street Address |
#200-1001 1 STREET SE, AB |
| City | CALGARY |
| Province | AB |
| Postal Code | T3G 3G5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bnk Services Ltd · Unixpay | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 18884416737 | 2021-09-15 |
| Payer Group Ltd. | #412-1001 1 Street Se, Calgary, AB T3G 3G5 | 8556429004 | 2023-06-08 |
| Group Mayan Ltd. | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 4039710948 | 2023-05-16 |
| Syr Group Ltd. | #411-1001 1 Street Se, Calgary, AB T3G 3G5 | 8556429004 | 2023-07-06 |
| Connect Fintech Services Inc · Connect Connect Financial | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 8334282682 | 2021-04-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2116981 Alberta Inc. | 219 Hawkwood Drive Nw, Calgary, AB T3G 3M9 | 5879990086 | 2018-05-11 |
| Anonymous | 169 Rocky Ridge Close Nw, Calgary, AB T3G 4X2 | 4038162079 | 2019-05-30 |
| Transiit Pay Ltd. | 340-600 Crowfoot Cres Nw, Calgary, AB T3G 0B4 | 5873907347 | 2021-11-29 |
| Canada Ex Forex Ltd | 284, Hawkwood Dr, Nw, Calgary, AB T3G 3N1 | 4039184217 | 2021-05-21 |
| Finmechanica Corp. | 340-600 Crowfoot Cres Nw, Calgary, AB T3G 0B4 | 5873907348 | 2021-11-29 |
| Lsni Solutions Inc. · Bitcanuck | 119 Hawkwood Drive Nw, Calgary, AB T3G 2V9 | 4033610575 | 2020-08-21 |
| 13116735 Canada Inc · Cashremitter.Com | 117 Citadel Estates Terrace Northwest, Calgary, AB T3G 4S6 | 4033993141 | 2021-08-23 |
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Liv Holdings Co., Ltd. | 337 Alder St S, Sudbury, ON P3C 5T5 | 3729192012 | 2021-01-13 |
| Mtro Pay Holdings Ltd | 170-422 Richards St Bc, Vancouver, BC V6B 2Z4 | 2362334578 | 2021-07-15 |
| Cryptocurrency Atm Holdings Inc. | 57 Chambery Street, Bracebridge, ON P1L 0G2 | 9056991753 | 2022-04-21 |
| Parapay Holdings Ltd | Incorppro, 170-422 Richards St, Vancouver, BC V6B 2Z4 | 5756946836 | 2021-07-22 |
| Sky Timing Holdings Inc | 15 Hollingham Rd, Markham, ON L3R 7Y1 | 4376849693 | 2022-02-01 |
| Evendough Holdings Ltd | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3579512018 ext. 35795120 | 2021-11-26 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| C&Z Holdings Ltd. · Goldenapple | 201-2309 West 41st Avenue, Vancouver, BC V6M 2A3 | 6043367876 | 2014-08-14 |
| Uchendu Holdings Inc | 1876 Father Dalton Avenue, London, ON N5X 4P1 | 4167051973 | 2022-01-20 |
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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.