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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| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
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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.