Payyoda Technology Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21499377. The business address is 1 Mary Street North, Oshawa, ON L1G 7W8.
Registration Number | M21499377 |
Legal Business Name | PAYYODA TECHNOLOGY LTD. English / Anglais |
Address | 1 Mary Street North Oshawa ON L1G 7W8 |
Telephone | 2268070260 |
Registration Status | Ceased / Cessée |
Registration Date | 2021-01-13 |
Cessation Date | 2021-12-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1260015-3 |
Current Name | PAYYODA TECHNOLOGY LTD. |
Address | 1 Mary Street North Oshawa ON L1G 7W8 |
Incorporation Date | 2020-12-27 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
1 MARY STREET NORTH |
City | OSHAWA |
Province | ON |
Postal Code | L1G 7W8 |
Country | CA |
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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.