Verser Pay Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20542139. The business address is 525 West 8th Avenue, Office 509, Vancouver, BC V5Z 1C6.
| Registration Number | M20542139 |
| Legal Business Name | VERSER PAY LTD. English / Anglais |
| Address | 525 West 8th Avenue, Office 509 Vancouver BC V5Z 1C6 |
| Telephone | 16047575249 |
| Website | www.verserpay.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-10-21 |
| Expiration Date | 2025-09-07 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1267054 |
| Address | 525 West 8th Avenue, Office 509 Vancouver BC V5Z 1C6 |
| Incorporation Date | 2020-09-24 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| VERSER PAY LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-10-21 | 2023-09-30 | |
| VERSER PAY LTD. | 525 West 8th Avenue, Office 509, Vancouver, BC V5Z 1C6 | 2020-10-21 | 2025-09-07 |
| Street Address |
525 WEST 8TH AVENUE, OFFICE 509 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5Z 1C6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Swapforex Limited | Unit 301 -668 West 16th Avenue, Vancouver, BC V5Z 1S6 | 7789858094 | 2012-10-05 |
| 789 Financial Management Ltd. | #400-601 West Broadway, Vancouver, BC V5Z 4C2 | 7788362289 | 2013-08-07 |
| A&N Global Financial Services Inc. · A&N Business Soloutions | 999 West Broadway Street, Unit 720, Vancouver, BC V5Z 1K5 | 6047269159 | 2016-04-20 |
| Ksher Wikaas Payments (Canada) Inc · Ksherwikaas Ksherwikaas | Suite M3, 601 West Broadway, Vancouver, BC V5Z 4C2 | 7788389100 | 2017-10-04 |
| Golden Plaza Company Ltd. | 615 West 31st Ave, Vancouver, BC V5Z 2J6 | 6045530587 | 2018-05-01 |
| A&S Moneyday Exchange Inc. | 2396 Heather St., Vancouver, BC V5Z 4R6 | 6046184885 ext. 6046184885 | 2015-12-21 |
| Koho Financial Inc. | 601 West Broadway Suite 400, Vancouver, BC V5Z 4C2 | 18555646999 | 2015-07-22 |
| 5ive Coastal Design Studio Ltd | 260-6030 Willow Street, Vancouver, BC V5Z 3S6 | 7789511465 | 2019-10-11 |
| Huanyu International Consulting Inc | 5740 Cambie St Unit 356, Vancouver, BC V5Z 3A6 | 7788726611 | 2016-04-20 |
| Movowo Technologies Limited | 555 West, 49th Avenue, Vancouver, BC V5Z 2S3 | 7782444094 | 2022-01-26 |
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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.