Spectrum Payments Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21618652. The business address is 4135 Birdwatcher, Belton, TX 76513.
| Registration Number | M21618652 |
| Legal Business Name | SPECTRUM PAYMENTS INC English / Anglais |
| Address | 4135 Birdwatcher Belton TX 76513 |
| Telephone | 17866048965 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-08-31 |
| Expiration Date | 2024-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1317577 |
| Address | 4135 Birdwatcher Belton TX 76513 |
| Incorporation Date | 2021-07-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SPECTRUM PAYMENTS INC | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 2021-08-31 | 2024-07-31 | |
| SPECTRUM PAYMENTS INC | 4135 Birdwatcher, Belton, TX 76513 | 2021-08-31 | 2024-07-31 |
| Street Address |
4135 BIRDWATCHER |
| City | BELTON |
| Province | TX |
| Postal Code | 76513 |
| Country | US |
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| World First Usa Inc. | 206 E. 9th Street, Suite 1900, Austin, TX 78701 | 7372094009 ext. 8009 | 2011-12-08 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Moneymoov Payments Inc. · Moneymoov Payments Muuv | 90 Burnhamthorpe Road West, Suit 1400, Mississauga, ON L5L 5A6 | 14162589226 ext. 702 | 2020-01-10 |
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| Romperex Payments Inc | 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600, Burnaby, BC V5H 4N2 | 19177555595 | 2019-11-27 |
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| Mio Payments Inc | Via Andersen 58, Roma, RM 00168, IT | 5063007218 | 2021-12-22 |
| Nolimit Payments Ltd. | 2201 - 250 Yonge St, Toronto, ON M5B 2L7 | 6047213951 | 2023-01-27 |
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
| Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
| Dream Payments Corp. | 171 East Liberty St. Suite 201, Toronto, ON M6K 3P6 | 4165887999 | 2022-06-22 |
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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.