Izy Payments Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21179476. The business address is Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G8.
| Registration Number | M21179476 |
| Legal Business Name | IZY PAYMENTS INC. English / Anglais |
| Address | Suite 303 - 700 West Pender Street Vancouver BC V6C 1G8 |
| Telephone | 3706182121 ext. 5 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-22 |
| Expiration Date | 2023-11-23 |
| 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 | BC1331587 |
| Address | Suite 303 - 700 West Pender Street Vancouver BC V6C 1G8 |
| Incorporation Date | 2021-11-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
SUITE 303 - 700 WEST PENDER STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6C 1G8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Geoswift Canada Limited | 1201-700 West Pender Street, Vancouver, BC V6C 1G8 | 6046388182 ext. 110 | 2022-11-03 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transimple Financial Ltd. | 2205-838 W Hastings St, Vancouver, BC V6C 0A6 | 6047238156 | 2023-03-16 |
| Blocpal International Inc. | 520 - 409 Granville Street, Vancouver, BC V6C 1T1 | 6049996628 | 2018-11-19 |
| Atlas Global Partners Inc. | 6th Floor - 905 West Pender Street, Vancouver, BC V6C 1L6 | 6043551327 | 2019-12-20 |
| Mobilum Technologies Inc | 700-838 W Hastings St, Vancouver, BC V6C 0A6 | 6043145675 | 2021-11-03 |
| Money Guard Financial Services Corporation | 1506-838 Hastings St W, Vancouver, BC V6C 0A6 | 6043752171 | 2017-05-26 |
| Legion Foreign Exchange Ltd. | 6th Floor, 905 W Pender Street, Vancouver, BC V6C 1L6 | 6046295401 | 2020-04-24 |
| Acceptlocal Online Ltd. | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 7785529255 | 2018-02-22 |
| Canadian Payments Inc | Suite #428, 800 West Pender Street, Vancouver, BC V6C 1J8 | 4158012270 | 2023-02-03 |
| Otter Platform Incorporated | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 6045129937 | 2023-04-20 |
| 1198598 B.C. Ltd. · Bittreo | 900 W Pender St, 6th Floor, Vancouver, BC V6C 1L6 | 7788984458 | 2019-08-28 |
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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.