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.
| Registration Number | M21096977 |
| Legal Business Name | PARALLEL PAYMENTS INC. English / Anglais |
| Address | 1400 Preston Rd Plano TX 75093 |
| Telephone | 8889251070 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-11-05 |
| Cessation Date | 2023-03-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 3562298 |
| Address | 1400 Preston Rd Plano TX 75093 |
| Incorporation Date | 2020-09-11 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
1400 PRESTON RD |
| City | PLANO |
| Province | TX |
| Postal Code | 75093 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Trubit Ltd | 6141 Preserve Dr, Plano, TX 75024 | 9172939293 | 2023-01-19 |
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| Moneymie Inc | 2025 Guadalupe Street, Suite 260, Austin, TX 78705 | 3527770340 | 2021-07-30 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| World First Usa Inc. | 206 E. 9th Street, Suite 1900, Austin, TX 78701 | 7372094009 ext. 8009 | 2011-12-08 |
| Kwik Dollar LLC · Dinex Envios.Com Remitpay.Com | 5851 San Felipe Street, Suite 400, Houston, TX 77057 | 2816578400 | 2017-08-22 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| Tgi Brooks Inc. · Tgi Brooks Capital | 12808 West Airport Blvd, Suite 327, Sugar Land, TX 77478 | 8324917578 | 2020-07-31 |
| M-Naira LLC | 5000 Eldorado Pkwy, Suite 150 # 264, Frisco, TX 75033 | 4693451264 | 2020-08-26 |
| Taihoz Consortium LLC | 120 Turtle Creek Blvd, Dallas, TX 75207 | 8168828549 | 2020-09-02 |
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| Izy Payments Inc. | Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G8 | 3706182121 ext. 5 | 2021-11-22 |
| Mifinity Payments LLC | 14819 Se 82nd Drive, Clackamas, OR 97015 | 5035139900 | 2016-04-29 |
| Payments International Inc. | 1 University Ave, 11th Floor, Toronto, ON M5J 2P1 | 2899811129 | 2018-08-29 |
| Impaya Payments Ltd. · Airwallet Payments Impaya | 1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 7784035195 | 2021-09-28 |
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| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
| Nolimit Payments Ltd. | 2201 - 250 Yonge St, Toronto, ON M5B 2L7 | 6047213951 | 2023-01-27 |
| Placeholder Payments Canada Inc. | 411 1 Street Se, #1600, Calgary, AB T2G 4Y5 | 4034722078 | 2022-09-27 |
| Cw Payments Inc. | 2967 Dundas Street W #1522, Toronto, ON M6P 1Z2 | 2899990389 | 2023-03-16 |
| Tpf Payments Limited · Tpf Tpf Payments | Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8 | 16046838144 ext. 1778900144 | 2022-09-15 |
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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.