Paygames Finance Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21115766. The business address is 5307 Victoria Drive #606, Vancouver, BC V5P 3V6.
| Registration Number | M21115766 |
| Legal Business Name | PAYGAMES FINANCE INC English / Anglais |
| Address | 5307 Victoria Drive #606 Vancouver BC V5P 3V6 |
| Telephone | 7787694039 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-09-08 |
| Expiration Date | 2024-08-31 |
| 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 | BC1320260 |
| Address | 5307 Victoria Drive #606 Vancouver BC V5P 3V6 |
| Incorporation Date | 2021-08-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| Sumska Street, Build 130, Compartment G, Flat 4, Harkiv, Harkiv 61000, UA | 7787694039 |
| Street Address |
5307 VICTORIA DRIVE #606 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5P 3V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gmt Asset Management Group Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-21 |
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Tokash Pay Ltd | 5307 Victoria Drive #676, Vancouver, BC V5P 3V6 | 6042655447 | 2021-10-01 |
| Fintect Pay Ltd. | 5307 Victoria Drive #773, Vancouver, BC V5P 3V6 | 7782449564 | 2023-07-27 |
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 7052426417 | 2020-11-23 |
| Motivation Capital Markets Limited · Great Motivation International Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2365931030 | 2019-08-09 |
| Cozfx Limited | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 2365931030 | 2019-10-04 |
| Kapitalbanc Limited | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 12025808477 | 2020-02-05 |
| Genting Fx Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 6473708355 | 2020-09-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
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| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
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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.