Reepay Finance Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21646362. The business address is 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5.
| Registration Number | M21646362 |
| Legal Business Name | REEPAY FINANCE LTD. English / Anglais |
| Address | 1095 Mckenzie Ave Suite 300 Victoria BC V8P 2L5 |
| Telephone | 17782444064 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-12-24 |
| Expiration Date | 2023-12-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1335274 |
| Address | 1095 Mckenzie Ave Suite 300 Victoria BC V8P 2L5 |
| Incorporation Date | 2021-11-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1095 MCKENZIE AVE SUITE 300 |
| City | VICTORIA |
| Province | BC |
| Postal Code | V8P 2L5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Talis Man Pay Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17784035153 | 2021-11-26 |
| Bitxtra Digital Assets Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17786553949 | 2022-01-20 |
| Maingroup Technologies Ltd · Moneymain | 1095 Mckenzie Ave Suite 300, Vancouver, BC V8P 2L5 | 17782449536 | 2020-03-31 |
| Xamax Finance Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17782444069 | 2021-12-20 |
| Popcornpay Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17783815405 | 2022-02-16 |
| Payland Financial Services Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17784035189 | 2021-12-20 |
| Kolo Financial Services Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17787433998 | 2022-02-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paymiq Financial Group Ltd. | 300-1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 7784009589 | 2021-09-22 |
| Magnetron Payments Ltd. | 1095 Mckenzie Ave, Suite 300, Victoria, BC V8P 2L5 | 17787714224 | 2021-11-19 |
| Keytom Services Ltd. | 1095 Mckenzie Ave., Suite 300 Victoria Bc V8p 2l5 Canada, Victoria, BC V8P 2L5 | 17787761225 | 2021-03-15 |
| Spacious Pay Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 3712914552 | 2021-10-20 |
| Impaya Payments Ltd. · Airwallet Payments Impaya | 1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 7784035195 | 2021-09-28 |
| Snap Pay Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787439070 | 2021-12-21 |
| Cnda Pay Limited | Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 9173910069 | 2022-03-14 |
| Worldsec Payments Limited | 1095 Mckenzie Ave. Suite 300, Victoria, BC V8P 2L5 | 7788193251 ext. 1 | 2021-11-01 |
| Paypugs Cards Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787435252 | 2022-02-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Banpay (Ca) Ltd. | 1728 Earlston Ave., Victoria, BC V8P 2Z9 | 2508891278 | 2021-11-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9372-2544 QuÉBec Inc. · Finance Tib Tib Finance | 79 Cormier, Suite 201, Drummondville, QC J2C 8M5 | 18885100831 | 2020-05-15 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
| Nordic.Finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Desta Finance Ltd | 901-1401 Hunter St, North Vancouver, BC V7J 0E2 | 6045003021 | 2022-06-08 |
| Gt Finance Inc. | 620 Rue LabbÉ, Levis, QC G6K 1W4 | 5817772784 | 2021-08-06 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
| Rempra Finance Inc. | 9 W Woodcrest Ave, Maple Shade, NJ 08052 | 6615328076 | 2023-02-16 |
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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.