Sandclock Financial Usa LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21467055. The business address is 5237 Cornish St Unit B, Houston, TX 77007.
| Registration Number | M21467055 |
| Legal Business Name | SANDCLOCK FINANCIAL USA LLC English / Anglais |
| Operate Name | SANDCLOCK |
| Address | 5237 Cornish St Unit B Houston TX 77007 |
| Telephone | 7134878905 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-08-13 |
| Expiration Date | 2024-07-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 804143932 |
| Address | 5237 Cornish St Unit B Houston TX 77007 |
| Incorporation Date | 2021-07-06 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
5237 CORNISH ST UNIT B |
| City | HOUSTON |
| Province | TX |
| Postal Code | 77007 |
| Country | US |
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|---|---|---|---|
| Kwik Dollar LLC · Dinex Envios.Com Remitpay.Com | 5851 San Felipe Street, Suite 400, Houston, TX 77057 | 2816578400 | 2017-08-22 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
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| Parallel Payments Inc. | 1400 Preston Rd, Plano, TX 75093 | 8889251070 | 2021-11-05 |
| World First Usa Inc. | 206 E. 9th Street, Suite 1900, Austin, TX 78701 | 7372094009 ext. 8009 | 2011-12-08 |
| Tgi Brooks Inc. · Tgi Brooks Capital | 12808 West Airport Blvd, Suite 327, Sugar Land, TX 77478 | 8324917578 | 2020-07-31 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| Taihoz Consortium LLC | 120 Turtle Creek Blvd, Dallas, TX 75207 | 8168828549 | 2020-09-02 |
| Moneymie Inc | 2025 Guadalupe Street, Suite 260, Austin, TX 78705 | 3527770340 | 2021-07-30 |
| Spectrum Payments Inc | 4135 Birdwatcher, Belton, TX 76513 | 17866048965 | 2021-08-31 |
| Trubit Ltd | 6141 Preserve Dr, Plano, TX 75024 | 9172939293 | 2023-01-19 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Am Commercial Am Commercial Financial Am Commercial Financial Services | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 4379704120 | 2008-06-23 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Can-China Financial Services Ltd. · Can-China Financial Service Ltd | 2605 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044387889 | 2008-06-23 |
| Stonex Financial Ltd | 1st Floor Moor House, 120 London Wall, London, EC2Y 5ET, GB | 442035806000 | 2020-07-22 |
| Uia Financial Inc. | 216-505 Hwy 7 East, Thornhill, ON L3T 7T1 | 9057313317 | 2018-01-10 |
| Bdt Financial Ltd. | #101 8625 112 Street, Edmonton, AB T6G 1K8 | 7804357568 | 2010-12-01 |
| Dmz Financial Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 0197673273 | 2022-04-19 |
| Capex247.Com Financial Group Ltd. · Capex Financial Technology Group Capex Financial Technology Group Capex Fintech Group Capexpay | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 6047600151 | 2018-01-12 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
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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.