Amity Payments Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20525808. The business address is 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6.
| Registration Number | M20525808 |
| Legal Business Name | AMITY PAYMENTS LTD. English / Anglais |
| Address | 400 - 319 W Hastings Street Vancouver BC V6B 1H6 |
| Telephone | 16043321608 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-08-17 |
| Expiration Date | 2023-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1257375 |
| Address | 400 - 319 W Hastings Street Vancouver BC V6B 1H6 |
| Incorporation Date | 2020-07-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
400 - 319 W HASTINGS STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 1H6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Otry Capital Inc. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 17788193250 | 2020-07-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cullinan Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 9179405505 | 2020-11-10 |
| Cabbagino Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 16042291749 | 2021-02-10 |
| Tome Transfer Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 14038798272 | 2020-10-30 |
| Cepheus Payment Corp. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7788193292 | 2021-03-24 |
| Gancho Payments Ltd. | 400-319 West Hastings Street, Vancouver, BC V6B 1H6 | 16043739945 | 2020-12-31 |
| Crederes Solutions Ltd. | 400- 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 17788061471 | 2020-11-10 |
| Deima Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7786524798 | 2020-10-02 |
| Finsfy Payment Solutions Ltd | 319 W Hastings Street, # 400, Vancouver, BC V6B 1H6 | 3712964589 | 2021-03-16 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Finpec Pay Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7788009971 | 2021-04-28 |
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|---|---|---|---|
| Sanem Digital Rua Canada Inc. · Roundable | 300-638 Smithe Street, Vancouver, BC V6B 1E3 | 6046814112 | 2022-11-25 |
| Chiktap Digital Card Inc | 685 Pacific Boulevard,Suite 1110, Vancouver, BC V6B 0R4 | 14255539454 | 2023-05-23 |
| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
| Elabora Pay Ltd. | Unit 408 - 55 Water Street, Vancouver, BC V6B 1A1 | 9987800786 | 2023-06-08 |
| Capolin Pay Ltd. | Unit 408 - 55 Water Street, Vancouver, BC V6B 1A1 | 8007755715 | 2023-02-16 |
| Payhub Solutions Inc. | 200-375 Water Street, Vancouver, BC V6B 0M9 | 6048974546 | 2015-05-11 |
| Zipzap Canada Inc. | Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 | 8559785770 | 2015-04-28 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| C4c Currency Exchange Ltd. · Cash 4 Cash Currency Exchange | 104 Water St, Vancouver, BC V6B 1V2 | 6046472274 | 2008-06-23 |
| Kluzo Financial Services Inc | 816-675 Hastings St W, Vancouver, BC V6B 1N2 | 7788962401 | 2014-05-29 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cw Payments Inc. | 2967 Dundas Street W #1522, Toronto, ON M6P 1Z2 | 2899990389 | 2023-03-16 |
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
| Romperex Payments Inc | 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600, Burnaby, BC V5H 4N2 | 19177555595 | 2019-11-27 |
| Moneymoov Payments Inc. · Moneymoov Payments Muuv | 90 Burnhamthorpe Road West, Suit 1400, Mississauga, ON L5L 5A6 | 14162589226 ext. 702 | 2020-01-10 |
| Mio Payments Inc | Via Andersen 58, Roma, RM 00168, IT | 5063007218 | 2021-12-22 |
| Nolimit Payments Ltd. | 2201 - 250 Yonge St, Toronto, ON M5B 2L7 | 6047213951 | 2023-01-27 |
| Ventura Payments Ltd. | 101-3704 32 Street, Vernon, BC V1T 5N6 | 16042291732 | 2020-12-10 |
| Tpf Payments Limited · Tpf Tpf Payments | Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8 | 16046838144 ext. 1778900144 | 2022-09-15 |
| Z Payments Ou | Ravala Pst. 8, Tallinn, Harjumaa 10143, EE | 7787497707 | 2022-10-20 |
| Muvon Payments Ltd. | 170 - 422 Richards Street, Vancouver, BC V6B 2Z4 | 6043591070 | 2020-10-09 |
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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.