USBX PAY LTD is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.
| Registration Number | M20210353 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | USBX PAY LTD English / Anglais |
| Main Location | 422 Richards St, Suite 170 Vancouver BC V6B 2Z4 |
| Registration Date | 2020-11-23 |
| Expiration Date | 2022-11-24 |
| Phone Number | 16048007567 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: BC1274465 Incorporation Date: 2020-11-13 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC |
| Street Address | 422 RICHARDS ST, SUITE 170 |
| City | VANCOUVER |
| Province | BC |
| Postal | V6B2Z4 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Calypso Pay Ltd | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2020-11-06 | Registered |
| Avondale Financial Consultant Corp. Ltd. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2020-06-19 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Simplypay · Chiizu Inc. | 170-422 Richards Street, Vancouver, BC V6B 2Z4 | 2020-08-14 | Registered |
| Neutronpay Inc. · 1102913 B.c. Ltd. | 170 - 422 Richards St., Vancouver, BC V6B 2Z4 | 2020-07-22 | Registered |
| Hung Ding Financial Management Co Ltd. | 422 Richards St, Suite 171, Vancouver, BC V6B 2Z4 | 2020-06-19 | Registered |
| Kun-Global Financial Co., Ltd. | 422 Richards St, Suite 172, Vancouver, BC V6B 2Z4 | 2020-06-19 | Registered |
| Augs Markets Limited | 300-422 Richards Street, Vancouver, BC V6B 2Z4 | 2020-01-08 | Registered |
| Ttrade Technology Limited | 170-422 Richards St., Vancouver, BC V6B 2Z4 | 2019-12-06 | Registered |
| Nium · Nium Canada Corporation | 422 Richards St. #170, Vancouver, BC V6B 2Z4 | 2015-08-11 | Registered |
| Bluzelle Networks Inc. | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 2014-09-24 | 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 |
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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.