Abs-Imoney Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21433326. The business address is 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6.
| Registration Number | M21433326 |
| Legal Business Name | ABS-IMONEY INC. English / Anglais |
| Operate Name | ABS-IMONEY |
| Address | 1500 West Georgia, Suite 1300 Vancouver BC V6G 2Z6 |
| Telephone | 7788194407 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-06-03 |
| Expiration Date | 2024-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | Bc1307115 |
| Address | 1500 West Georgia, Suite 1300 Vancouver BC V6G 2Z6 |
| Incorporation Date | 2021-05-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1500 WEST GEORGIA, SUITE 1300 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6G 2Z6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pluspay Ltd. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 7788196331 | 2022-03-22 |
| Banconia Pay Ltd. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 2523789190 | 2021-11-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paysimple Financial Inc | 1500 West Georgia, 13th Floor, Vancouver, BC V6G 2Z6 | 7807477076 | 2019-08-09 |
| Digatrade Financial Corp. · Digatrade Ltd Digatrade Ltd. | 1500 West Georgia Street, Suite 1300, Vancouver, BC V6G 2Z6 | 7782880433 | 2015-06-10 |
| Kirino Solutions Ltd. | 1500 West Georgia, 13th Floor Room 29, Vancouver, BC V6G 2Z6 | 9567920778 | 2023-06-08 |
| Monexin Financial Services Ltd. | 1500 West Georgia 13th Floor, Vancouver, BC V6G 2Z6 | 12364393060 | 2023-07-06 |
| Nexor Payments Inc | 1300-1500 West Georgia, Vancouver, BC V6G 2Z6 | 7169348536 | 2021-05-03 |
| Puremtek Trading Ltd. · Remiteq | 1590-1500 West Georgia Street, Vancouver, BC V6G 2Z6 | 7789282636 | 2022-07-21 |
| Jumion Services Ltd. | 1500 West Georgia, 13th Floor Room 23, Vancouver, BC V6G 2Z6 | 9567920778 | 2023-05-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Libra Pay Ltd. | 1771 Robson Street 1402, Vancouver, BC V6G 1C9 | 17784033745 | 2022-03-04 |
| Advanced Enterprises Inc | 203-1845 Robson St, Vancouver, BC V6G 1E4 | 6047253225 | 2017-06-14 |
| Intwe Xeyso System Ltd | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2022-01-20 |
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
| Syrix Payment Solutions Ltd | 1771 Robson Street, Unit 1616, Vancouver, BC V6G 3B7 | 17788061032 | 2023-06-09 |
| Speqtrus Solutions Limited | 1771 Robson Street - 1257, Vancouver, BC V6G 1C9 | 7786524896 ext. 101 | 2021-11-18 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| Imprimis Financial Corp. | 203-1845 Robson St, Vancouver, BC V6G 1E4 | 7788616544 | 2018-11-28 |
| Canoness Freights Inc | 1719 Davie Street, Vancouver, BC V6G 1W5 | 6046850877 | 2022-11-10 |
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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.