Parallel Payments Inc.

8889251070 · 1400 Preston Rd, Plano, TX 75093

Overview

Parallel Payments Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21096977. The business address is 1400 Preston Rd, Plano, TX 75093.

MSB Registration Information

Registration NumberM21096977
Legal Business NamePARALLEL PAYMENTS INC. English / Anglais
Address1400 Preston Rd
Plano
TX 75093
Telephone8889251070
Registration StatusCeased / Cessée
Registration Date2021-11-05
Cessation Date2023-03-23
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number3562298
Address1400 Preston Rd
Plano
TX 75093
Incorporation Date2020-09-11
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Location Information

Street Address 1400 PRESTON RD
CityPLANO
ProvinceTX
Postal Code75093
CountryUS

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Trubit Ltd 6141 Preserve Dr, Plano, TX 7502491729392932023-01-19

Businesses in the province of TX

Business NameAddressTelephoneRegistration Date
Csg Forte Payments Canada, Inc. 2121 Providence Dr., Suite 151, Fort Worth, TX 7610646939365132023-09-25
Sandclock Financial Usa LLC 5237 Cornish St Unit B, Houston, TX 7700771348789052021-08-13
Gen Financial, Inc. 1300 W 19th St, 701103, Houston, TX 77008177442198412022-09-06
Kwik Dollar LLC · Dinex Envios.Com Remitpay.Com 5851 San Felipe Street, Suite 400, Houston, TX 7705728165784002017-08-22
Moneymie Inc 2025 Guadalupe Street, Suite 260, Austin, TX 7870535277703402021-07-30
World First Usa Inc. 206 E. 9th Street, Suite 1900, Austin, TX 787017372094009 ext. 80092011-12-08
Spectrum Payments Inc 4135 Birdwatcher, Belton, TX 76513178660489652021-08-31
Taihoz Consortium LLC 120 Turtle Creek Blvd, Dallas, TX 7520781688285492020-09-02
M-Naira LLC 5000 Eldorado Pkwy, Suite 150 # 264, Frisco, TX 7503346934512642020-08-26
Tgi Brooks Inc. · Tgi Brooks Capital 12808 West Airport Blvd, Suite 327, Sugar Land, TX 7747883249175782020-07-31
Find all businesses in the province of TX

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Businesses with similar names

Business NameAddressTelephoneRegistration Date
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Amity Payments Ltd. 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6160433216082020-08-17
Ifx (Uk) Ltd. · Ifx Payments 33 Cavendish Square, London, N/A W1G 0PW, GB20749588882023-07-26
Mio Payments Inc Via Andersen 58, Roma, RM 00168, IT50630072182021-12-22
Rsg Universal Payments Ltd. 400-319 W Hastings Street, Vancouver, BC V6B 1H677824441382022-12-09
Ventura Payments Ltd. 101-3704 32 Street, Vernon, BC V1T 5N6160422917322020-12-10
Izy Payments Inc. Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G83706182121 ext. 52021-11-22
Dream Payments Corp. 171 East Liberty St. Suite 201, Toronto, ON M6K 3P641658879992022-06-22
Aya Payments Inc. · Aya Care 8 Wimbleton Crescent, Etobicoke, ON M9A 3X653058821692019-03-22
Mifinity Payments LLC 14819 Se 82nd Drive, Clackamas, OR 9701550351399002016-04-29

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Dataset Information

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.