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 |
|---|---|---|---|
| Finsfy Payment Solutions Ltd | 319 W Hastings Street, # 400, Vancouver, BC V6B 1H6 | 3712964589 | 2021-03-16 |
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
| Crederes Solutions Ltd. | 400- 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 17788061471 | 2020-11-10 |
| Onyx Globe Payment Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 5872874234 | 2021-02-11 |
| Superb Payments Ltd. | 400- 319 W Hastings Street, Vancouver, BC V6B 1H6 | 6042458425 | 2021-01-05 |
| Finpec Pay Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7788009971 | 2021-04-28 |
| Deima Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7786524798 | 2020-10-02 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
| Tome Transfer Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 14038798272 | 2020-10-30 |
| Ultramarine Exchange Ltd. · Ultramarinex | 400-319 W Hastings St, Vancouver, BC V6B 1H6 | 17788009970 | 2020-10-16 |
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|---|---|---|---|
| Waliwallet Finance Technology Corporation | 685 Pacific Blvd, Appt 1110, Vancouver, BC V6B 0R4 | 2368334282 | 2023-05-23 |
| Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
| Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 7787756002 | 2021-11-05 |
| C4c Currency Exchange Ltd. · Cash 4 Cash Currency Exchange | 104 Water St, Vancouver, BC V6B 1V2 | 6046472274 | 2008-06-23 |
| Zipzap Canada Inc. | Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 | 8559785770 | 2015-04-28 |
| Kluzo Financial Services Inc | 816-675 Hastings St W, Vancouver, BC V6B 1N2 | 7788962401 | 2014-05-29 |
| Capolin Pay Ltd. | Unit 408 - 55 Water Street, Vancouver, BC V6B 1A1 | 8007755715 | 2023-02-16 |
| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
| Monarch Global Holdings Ltd. | 308-515 West Pender Street, Vancouver, BC V6B 1V5 | 6042307748 | 2017-03-31 |
| Onq Pay Inc. | 408-55 Water Street, Office 8365, Vancouver, BC V6B 1A1 | 7788061034 | 2023-06-09 |
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| Business Name | Address | Telephone | Registration Date |
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| Tpf Payments Limited · Tpf Tpf Payments | Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8 | 16046838144 ext. 1778900144 | 2022-09-15 |
| Muvon Payments Ltd. | 170 - 422 Richards Street, Vancouver, BC V6B 2Z4 | 6043591070 | 2020-10-09 |
| Z Payments Ou | Ravala Pst. 8, Tallinn, Harjumaa 10143, EE | 7787497707 | 2022-10-20 |
| Cw Payments Inc. | 2967 Dundas Street W #1522, Toronto, ON M6P 1Z2 | 2899990389 | 2023-03-16 |
| Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
| Impaya Payments Ltd. · Airwallet Payments Impaya | 1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 7784035195 | 2021-09-28 |
| Aya Payments Inc. · Aya Care | 8 Wimbleton Crescent, Etobicoke, ON M9A 3X6 | 5305882169 | 2019-03-22 |
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
| Ventura Payments Ltd. | 101-3704 32 Street, Vernon, BC V1T 5N6 | 16042291732 | 2020-12-10 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
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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.