METAL PAY / METALPAY / METL 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 | M20496714 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | 2079943 ALBERTA LTD English / Anglais |
| Operate Name | METAL PAY METALPAY METL |
| Main Location | 4939 Vanguard Road Northwest Calgary AB T3A 0R5 |
| Registration Date | 2020-10-30 |
| Expiration Date | 2022-11-30 |
| Phone Number | 4038357896 |
| 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: 2020799439 Incorporation Date: 2017-11-13 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - AB |
| Street Address | 4939 VANGUARD ROAD NORTHWEST |
| City | CALGARY |
| Province | AB |
| Postal | T3A0R5 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Shoppers Drug Mart #0356 · Dm Stewart Pharmacy Ltd | 3625 Shaganappi Trail Nw, Calgary, AB T3A 0E0 | ||
| H & R Block 50547 · H & R Block Canada Inc | 3625 Shaganappi Trl Ne, Calgary, AB T3A 0E2 | ||
| Intl Currency Exchange · Exchange Corporation Cana | 1e009 3625 Shaganappi Trail, Calgary, AB T3A 0E2 | ||
| H & R Block Office #50547 · H & R Block Canada | 3625 Shaganappi Trail (bay #1144) M Mall, Calgary, AB T3A 0E2 | ||
| H & R Block Bay #50280 · H & R Block Canada Inc | 3625 Shaganappi Trail Nw, Calgary, AB T3A 0E2 | ||
| Safeway #8816 · Sobeys West Inc | 3625 Shaganappi Trail Nw, Calgary, AB T3A 0E2 | ||
| H & R Block #50680 · Hrb Canada Inc | 3625 Shaganappi Trail, Calgary, AB T3A 0E2 | ||
| Shoppers Drug Mart 0356 - Canada Post · Canada Post Corporation | 3625 Shaganappi Trail Nw, Calgary, AB T3A 0E2 | ||
| Macs Stores 22183 - Canada Post · Canada Post Corporation | 8210 Edgebrook Dr Nw, Calgary, AB T3A 4K9 | ||
| Mcap Fx · Manning Capital Foreign Exchange Inc. | 28 Hidden Spring Pl Nw, Calgary, AB T3A 5H6 | 2016-05-27 | Registered |
| Find all businesses in the same postal prefix | |||
| City | CALGARY |
| Post Code | T3A0R5 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Sarafi Exchange · S.k.a.b Metal Group Corporation | 7181 Yonge St. Unit 04, Thornhill, ON L3T 0C7 | 2016-10-05 | Registered |
| Alberta Bitcoin Exchange · 2225156 Alberta Inc | #205 3818a 97 Street Northwest, Edmonton, AB T6E 5S8 | ||
| 2116439 Alberta Ltd | 7 West Winds Crescent Northeast Unit 129, Calgary, AB T3J 5H2 | ||
| Alberta Beach Po · Canada Post Corporation | 4711 47th St, Alberta Beach, AB T0E 0A0 | ||
| Alberta Conektus Meest · Alberta Conektus Ltd | 10834 97 St Nw, Edmonton, AB T5H 2M3 | ||
| 1853827 Alberta Ltd | 3770 Westwinds Dr Ne Ste 318, Calgary, AB T3J 5H3 | ||
| 2029433 Alberta Ltd | #700 2335 162 Ave Sw, Calgary, AB T2Y 4S6 | ||
| 1443939 Alberta Ltd | 1 Park St, Erskine, AB T0C 1G0 | ||
| Alberta Bitcoin Exchange | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 | 2020-06-02 | Registered |
| 1839235 Alberta Ltd | 227 6 Ave Sw, Calgary, AB T2P 3B1 |
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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.