Primepay Solutions Ltd

2512024809 · 567 Roehampton Ave, Toronto, ON M4P 1S5

Overview

Primepay Solutions Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21234921. The business address is 567 Roehampton Ave, Toronto, ON M4P 1S5.

MSB Registration Information

Registration NumberM21234921
Legal Business NamePRIMEPAY SOLUTIONS LTD English / Anglais
Address567 Roehampton Ave
Toronto
ON M4P 1S5
Telephone2512024809
Registration StatusRegistered / Inscrite
Registration Date2021-04-07
Expiration Date2024-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1285169-5
Current NamePrimePay Solutions Ltd.
Address567 Roehampton Ave
Toronto
ON M4P 1S5
Incorporation Date2021-03-22
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 567 ROEHAMPTON AVE
CityTORONTO
ProvinceON
Postal CodeM4P 1S5
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Ant Coin Ltd. 567 Roehampton Ave, Toronto, ON M4P 1S543729112882021-07-12
Topcredit Technology Co., Ltd. 567 Roehampton Ave, Toronto, ON M4P 1S582553533842021-04-07
Photon Dance Ca Inc. 567 Roehampton Ave, Toronto, ON M4P 1S528920790862021-06-24

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Transferzpay Inc. 1600-2300 Yonge Street, Toronto, ON M4P 1E464747602402023-01-27
Central Money Express Inc. 1110-66 Broadway Avenue, Toronto, ON M4P1T641672567472011-01-13
Dung Group Limited 2-120 Eglinton Avenue East, Toronto, ON M4P 1E233225683772022-09-06
Travel Money Express (Tmex) 490-20 Eglinton Ave E, Toronto, ON M4P 1A941655185032014-09-10
Pay Exchange Solutions Inc. 2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4188827999862022-06-29
Hong Kong Fortune Forex Group Limited 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E412053738452021-03-30
The North Currency Exchange Inc. 1518 - 66 Broadway Avenue, Toronto, ON M4P 1T664780484162020-05-15
2165793 Ontario Limited · Unicash Mercantile 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y341625086612008-06-23
Konbel Trading Inc 2498 Yonge Street Suite 318, Toronto, ON M4P 2H841644088222008-10-21
2262110 Ontario Inc. 204-2498 Yonge Street, Toronto, ON M4P 2H841646044332014-01-29
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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.