Wyse Wallet Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20715263. The business address is 520 Rue Du Calvados, QuÉBec, QC G2N 2B4.
| Registration Number | M20715263 |
| Legal Business Name | WYSE WALLET INC. French / Français |
| Operate Name | PORTEFEUILLE WYSE WYSE WALLET |
| Address | 520 Rue Du Calvados QuÉBec QC G2N 2B4 |
| Telephone | 4185645508 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-04-15 |
| Expiration Date | 2023-02-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1190037-4 |
| Current Name | WYSE WALLET INC. |
| Address | 520 Rue Du Calvados QuÉBec QC G2N 2B4 |
| Incorporation Date | 2020-02-11 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
520 RUE DU CALVADOS |
| City | QUÉBEC |
| Province | QC |
| Postal Code | G2N 2B4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 169 Place De L'Arcandier, QuÉBec, QC G1B 3W2 | 4189301677 | 2021-09-22 |
| Yomani Limited | 853 Rue Saint-Jean, QuÉBec, Quebec, QC G1R 1X1 | 2044103409 | 2021-02-02 |
| Lofamily Services Inc. | 165 Rue De La Belle Fontaine, Quebec, QC G1E 6J1 | 15819900508 | 2021-03-04 |
| Systemes De Paiement Momocash, Inc | 3-934 Avenue De Bourgogne, QuÉBec, QC G1X 3E3 | 4389275300 | 2020-05-06 |
| 9372-3419 QuÉBec Inc · Bitcoin-Gate Btc-Gate Pandaatm | 18 Rue Sous-Le-Cap, Quebec, QC G1K 3X7 | 4182625848 | 2020-02-04 |
| Hcwh Global Limited | 454 Boulevard Charest O, Quebec, QC G1K 0H5 | 3873029321 | 2021-02-22 |
| Inovaq Technologies Inc. · Inopay Financial Services Inopay.Ca | 176 Rue Berrouard, Suite B, QuÉBec, QC G1B 1M7 | 4182645730 | 2021-01-21 |
| Huge-Transfert Inc. | 1423 Rue Paul Vi, Quebec, QC G2G 1P2 | 4388328696 ext. 4388328696 | 2020-05-29 |
| Broadman Victory Limited | 915 Rue Saint-Vallier Est, QuÉBec, QC G1K 3R5 | 2042829560 | 2021-03-04 |
| Alejandra Hernandez · Deli-Mex Et Marche Latino Su Tienda Services B P V | 300 De La Couronne, Quebec, QC G1K 6E4 | 4188050830 | 2019-10-30 |
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| Just Wallet | 401 Bay St, Suite 16, Toronto, ON M5H 2Y4 | 4044415894 | 2019-10-11 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Technologies Paylia Top Up Paylia Top U | 1075 North Service Road West - Unit 100 Pmb1028, Oakville, ON L6M 2G2 | 4134040003 | 2022-02-25 |
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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.