Impaya Payments Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21340933. The business address is 1095 Mckenzie Ave., Victoria, BC V8P 2L5.
| Registration Number | M21340933 |
| Legal Business Name | IMPAYA PAYMENTS LTD. English / Anglais |
| Operate Name | AIRWALLET PAYMENTS IMPAYA |
| Address | 1095 Mckenzie Ave. Victoria BC V8P 2L5 |
| Telephone | 7784035195 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-09-28 |
| Expiration Date | 2025-09-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1313089 |
| Address | 1095 Mckenzie Ave. Victoria BC V8P 2L5 |
| Incorporation Date | 2021-06-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| IMPAYA PAYMENTS LTD. | AIRWALLET PAYMENTS IMPAYA | 1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 2021-09-28 | 2025-09-13 |
| IMPAYA PAYMENTS LTD. | AIRWALLET PAYMENTS | 1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 2021-09-28 | 2023-09-29 |
| Address | Telephone | Business Activity |
|---|---|---|
| 316-3450 Uptown Blvd, Office 316, Victoria, BC V8Z 0B9 | 7784035195 |
| Street Address |
1095 MCKENZIE AVE. |
| City | VICTORIA |
| Province | BC |
| Postal Code | V8P 2L5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Snap Pay Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787439070 | 2021-12-21 |
| Keytom Services Ltd. | 1095 Mckenzie Ave., Suite 300 Victoria Bc V8p 2l5 Canada, Victoria, BC V8P 2L5 | 17787761225 | 2021-03-15 |
| Spacious Pay Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 3712914552 | 2021-10-20 |
| Worldsec Payments Limited | 1095 Mckenzie Ave. Suite 300, Victoria, BC V8P 2L5 | 7788193251 ext. 1 | 2021-11-01 |
| Paypugs Cards Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787435252 | 2022-02-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xamax Finance Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17782444069 | 2021-12-20 |
| Bitxtra Digital Assets Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17786553949 | 2022-01-20 |
| Maingroup Technologies Ltd · Moneymain | 1095 Mckenzie Ave Suite 300, Vancouver, BC V8P 2L5 | 17782449536 | 2020-03-31 |
| Payland Financial Services Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17784035189 | 2021-12-20 |
| Reepay Finance Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17782444064 | 2021-12-24 |
| Magnetron Payments Ltd. | 1095 Mckenzie Ave, Suite 300, Victoria, BC V8P 2L5 | 17787714224 | 2021-11-19 |
| Cnda Pay Limited | Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 9173910069 | 2022-03-14 |
| Kolo Financial Services Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17787433998 | 2022-02-01 |
| Paymiq Financial Group Ltd. | 300-1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 7784009589 | 2021-09-22 |
| Popcornpay Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17783815405 | 2022-02-16 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Banpay (Ca) Ltd. | 1728 Earlston Ave., Victoria, BC V8P 2Z9 | 2508891278 | 2021-11-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Aya Payments Inc. · Aya Care | 8 Wimbleton Crescent, Etobicoke, ON M9A 3X6 | 5305882169 | 2019-03-22 |
| Z Payments Ou | Ravala Pst. 8, Tallinn, Harjumaa 10143, EE | 7787497707 | 2022-10-20 |
| Muvon Payments Ltd. | 170 - 422 Richards Street, Vancouver, BC V6B 2Z4 | 6043591070 | 2020-10-09 |
| Romperex Payments Inc | 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600, Burnaby, BC V5H 4N2 | 19177555595 | 2019-11-27 |
| Ventura Payments Ltd. | 101-3704 32 Street, Vernon, BC V1T 5N6 | 16042291732 | 2020-12-10 |
| Mifinity Payments LLC | 14819 Se 82nd Drive, Clackamas, OR 97015 | 5035139900 | 2016-04-29 |
| Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Dream Payments Corp. | 171 East Liberty St. Suite 201, Toronto, ON M6K 3P6 | 4165887999 | 2022-06-22 |
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
Do you have more infomration about Impaya Payments Ltd.? Please fill in the following form.
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.