SNAPAY
11907654 CANADA INC.

Address:
7181 Woodbine Ave., Markham, ON L3R 1A3

SNAPAY is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 14, 2020.

Business Overview

MSB Registry

Registration Number M20246283
Registration Status Registered / Inscrite
Legal Business Name 11907654 CANADA INC. English / Anglais
Operate Name SNAPAY
Main Location 7181 Woodbine Ave.
Markham
ON L3R 1A3
Registration Date 2020-10-14
Expiration Date 2022-10-15
Revocation Date
Cessation Date
Phone Number 4162307303
Email
Website
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1190765-4
Incorporation Date: 2020-02-16
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 7181 WOODBINE AVE.
City MARKHAM
Province ON
Province Description
Postal L3R1A3
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Remit Your Way · Ryw Inc. 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 2013-03-01 Ceased
Interchange Financial Corporation 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 2008-06-23 Registered
Ajax Financial Inc. 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 2009-10-09 Ceased
Centum Phoenix Financial Inc. 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 2009-05-01 Ceased
Transcard Canada Ltd 2820 14th Avenue, Suite 200, Markham, ON L3R 0S9 2008-06-23 Ceased
Snp Trading Ltd 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 2014-01-29 Expired
Liantongguoji Inc. 37 Risebrough Circle, Markham, ON L3R 3C2 2015-06-02 Ceased
Best Trust Canada Corporation · 1825688 Ontario Inc. 7050 Woodbine Avenue Suite 206, Markham, ON L3R 4G8 2010-06-04 Registered
Continental Currency Exchange · Continental Currency Exchange Inc., Markham 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 2008-06-23 Ceased
Money Plus Financial Inc 15 Allstate Pky, Ste 310, Markham, ON L3R 5B4 2010-04-06 Expired
Find all businesses in the same postal prefix

Competitor

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City MARKHAM
Post Code L3R1A3

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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.