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 |
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Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
Sandclock Financial Usa LLC | 5237 Cornish St Unit B, Houston, TX 77007 | 7134878905 | 2021-08-13 |
Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
Kwik Dollar LLC · Dinex Envios.Com Remitpay.Com | 5851 San Felipe Street, Suite 400, Houston, TX 77057 | 2816578400 | 2017-08-22 |
Moneymie Inc | 2025 Guadalupe Street, Suite 260, Austin, TX 78705 | 3527770340 | 2021-07-30 |
World First Usa Inc. | 206 E. 9th Street, Suite 1900, Austin, TX 78701 | 7372094009 ext. 8009 | 2011-12-08 |
Spectrum Payments Inc | 4135 Birdwatcher, Belton, TX 76513 | 17866048965 | 2021-08-31 |
Taihoz Consortium LLC | 120 Turtle Creek Blvd, Dallas, TX 75207 | 8168828549 | 2020-09-02 |
M-Naira LLC | 5000 Eldorado Pkwy, Suite 150 # 264, Frisco, TX 75033 | 4693451264 | 2020-08-26 |
Tgi Brooks Inc. · Tgi Brooks Capital | 12808 West Airport Blvd, Suite 327, Sugar Land, TX 77478 | 8324917578 | 2020-07-31 |
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Impaya Payments Ltd. · Airwallet Payments Impaya | 1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 7784035195 | 2021-09-28 |
Amity Payments Ltd. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 16043321608 | 2020-08-17 |
Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
Mio Payments Inc | Via Andersen 58, Roma, RM 00168, IT | 5063007218 | 2021-12-22 |
Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
Ventura Payments Ltd. | 101-3704 32 Street, Vernon, BC V1T 5N6 | 16042291732 | 2020-12-10 |
Izy Payments Inc. | Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G8 | 3706182121 ext. 5 | 2021-11-22 |
Dream Payments Corp. | 171 East Liberty St. Suite 201, Toronto, ON M6K 3P6 | 4165887999 | 2022-06-22 |
Aya Payments Inc. · Aya Care | 8 Wimbleton Crescent, Etobicoke, ON M9A 3X6 | 5305882169 | 2019-03-22 |
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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.