Parapay Holdings Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21684691. The business address is Incorppro, 170-422 Richards St, Vancouver, BC V6B 2Z4.
| Registration Number | M21684691 |
| Legal Business Name | PARAPAY HOLDINGS LTD English / Anglais |
| Address | Incorppro, 170-422 Richards St Vancouver BC V6B 2Z4 |
| Telephone | 5756946836 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2021-07-22 |
| Revocation Date | 2022-10-27 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1308134 |
| Address | Incorppro, 170-422 Richards St Vancouver BC V6B 2Z4 |
| Incorporation Date | 2021-06-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
INCORPPRO, 170-422 RICHARDS ST |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 2Z4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Octogroup Holdings Ltd. · Octogroup Holdings Dba | Attn: Incorppro 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 3579556057 | 2021-03-22 |
| Fidio Pay Ltd. | 422 Richards St #170, Vancouver, BC V6B 2Z4 | 17782449537 | 2023-05-02 |
| Kinesis Transfers Inc. | 422 Richards St. Suite 170, Vancouver, BC V6B 2Z4 | 9199526065 ext. 55 | 2023-08-04 |
| Paysaxas Financial Solutions Corporation | 422 Richards Street Unit 170, Vancouver, BC V6B 2Z4 | 9022019704 | 2023-05-26 |
| Ardua Solutions Corp. | 422 Richards St, Unit 170, Vancouver, BC V6B 2Z4 | 7867909763 | 2023-06-08 |
| Kayser System Limited | 300-422 Richards Street, Vancouver, BC V6B 2Z4 | 18554847627 | 2021-11-22 |
| Qp Solutions Canada Ltd. | 422 Richards, Vancouver, BC V6B 2Z4 | 7786556614 | 2021-11-03 |
| Worldwide Fast Pay Inc. | 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4 | 6421273698 ext. 8 | 2023-09-15 |
| Skyee Canada Payments Limited | 422 Richards Street, Suite 170, Vancouver, BC V6B 2Z4 | 3062414699 | 2023-06-08 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mtro Pay Holdings Ltd | 170-422 Richards St Bc, Vancouver, BC V6B 2Z4 | 2362334578 | 2021-07-15 |
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| Evendough Holdings Ltd | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3579512018 ext. 35795120 | 2021-11-26 |
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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.