9725 Boulvard Lasalle, Montreal, QC H8R 2N8

EASY WALLET is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 5, 2020.

Business Overview

MSB Registry

Registration Number M20232189
Registration Status Registered / Inscrite
Legal Business Name IPVISION CANADA INC English / Anglais
Operate Name EASY WALLET
Main Location 9725 Boulvard Lasalle
QC H8R 2N8
Registration Date 2020-11-05
Expiration Date 2023-08-31
Phone Number 5145625899
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: 702723-1
Incorporation Date: 2008-08-14
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 9725 BOULVARD LASALLE
Province QC
Postal H8R2N8
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Bloomtalent International / Bloomtalent TÉlÉcom / Import/Export Bloomtalent / Telecom Bloomtalent · Bloomtalent Services Inc. / Services Bloomtalent Inc. 410 Av Lafleur Suite 61, Lasalle, QC H8R 3H6 2015-11-12 Ceased
A Tout Prix · 92957612 Quebec Inc 180 St Jacques, Lachine, QC H8R 1E2
Alimentation St. Pierre · 9247-4089 Quebec Inc. 269, Rue St-Jacques, Lachine, QC H8R 1E5
Depanneur Windsor · 93468130 Quebec Inc 2 Av Windsor, Lachine, QC H8R 1P7
Crypto Club Inc. / Club Crypto Inc. 9558 Rue Jean-Milot Lasalle, Qc H8r 1x7, Lasalle, QC H8R 1X7 2020-09-16 Registered
9282-8292 Quebec Inc 9382 Rue Airlie, Lasalle, QC H8R 2B3 2014-03-05 Ceased
Gilgal Investment 385 Rue Bedard, Lasalle, QC H8R 3A8
Money Cash Express Limited 410 Avenue Lafleur, Suite 54, Lasalle, QC H8R 3H6 2020-01-23 Registered

Businesses in the same city

Business Name Business Address Registration Status
Checkout.com · Checkout Payment Systems Canada Inc. / Systemes De Paiement Checkout Canada Inc 150-5585 Monkland Avenue, Montreal, QC H4A 1E1 2020-10-30 Registered
Crypto Club Inc. / Club Crypto Inc. 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W 1A7 2020-09-16 Registered
9296-0707 Quebec Inc. 184 Hampshire Rd, Montreal, QC H9W 3N7 2020-09-02 Registered
Paysocial · Paysocial Inc. 201 Rue Notre-Dame Ouest, Suite 500, Montreal, QC H2Y 1T4 2020-08-28 Registered
Africunia Bank / Excoincial / Vendasity · Africunia Incorporated 12680 Avenue Jean Nollet, Montreal, QC H1E 2C6 2020-08-18 Registered
Yong Chang Financial Group Inc. 510-7475 Boul. Newman, MontrÉal, QC H8N 1X3 2020-08-18 Registered
Equibytes · Entreprises Equibytes Inc. 330 Rue Strathmore, Montreal, QC H4G 2E4 2020-07-31 Registered
Paychain Services Inc. 4455 Sherbrooke W, Montreal, QC H3Z 1E7 2020-07-23 Registered
Kokopage Inc 12601 Marc-AurÈle Fortin, Montreal, QC H1E 5W6 2020-07-20 Registered
Pars Royal Exchange · Avant Business Solutions Inc. 306-2055 St-Mathieu Street, Montreal, QC H3H 2J2 2020-07-13 Registered
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Post Code H8R2N8

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Dataset Information

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.