Connect Fintech Services Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21685943. The business address is #200-1001 1 Street Se, Calgary, AB T3G 3G5.
| Registration Number | M21685943 |
| Legal Business Name | CONNECT FINTECH SERVICES INC English / Anglais |
| Operate Name | CONNECT CONNECT FINANCIAL |
| Address | #200-1001 1 Street Se Calgary AB T3G 3G5 |
| Telephone | 8334282682 |
| Website | connect.financial |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-04-01 |
| Expiration Date | 2024-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 775381148 |
| Address | #200-1001 1 Street Se Calgary AB T3G 3G5 |
| Incorporation Date | 2021-03-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| CONNECT FINTECH SERVICES INC | CONNECT CONNECT FINANCIAL | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 2021-04-01 | 2024-03-31 |
| CONNECT FINTECH SERVICES INC | CONNECT CONNECT FINANCIAL | 490-1 Bow Valley Square 3 255 5th Ave Sw, Calgary, AB T2P 3G6 | 2021-04-01 | 2024-03-31 |
| Street Address |
#200-1001 1 STREET SE |
| City | CALGARY |
| Province | AB |
| Postal Code | T3G 3G5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transferclear Holdings Ltd | #200-1001 1 Street Se, Ab, Calgary, AB T3G 3G5 | 8556429004 | 2020-12-18 |
| Group Mayan Ltd. | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 4039710948 | 2023-05-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bnk Services Ltd · Unixpay | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 18884416737 | 2021-09-15 |
| Syr Group Ltd. | #411-1001 1 Street Se, Calgary, AB T3G 3G5 | 8556429004 | 2023-07-06 |
| Payer Group Ltd. | #412-1001 1 Street Se, Calgary, AB T3G 3G5 | 8556429004 | 2023-06-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transiit Pay Ltd. | 340-600 Crowfoot Cres Nw, Calgary, AB T3G 0B4 | 5873907347 | 2021-11-29 |
| Canada Ex Forex Ltd | 284, Hawkwood Dr, Nw, Calgary, AB T3G 3N1 | 4039184217 | 2021-05-21 |
| Lsni Solutions Inc. · Bitcanuck | 119 Hawkwood Drive Nw, Calgary, AB T3G 2V9 | 4033610575 | 2020-08-21 |
| 2116981 Alberta Inc. | 219 Hawkwood Drive Nw, Calgary, AB T3G 3M9 | 5879990086 | 2018-05-11 |
| Anonymous | 169 Rocky Ridge Close Nw, Calgary, AB T3G 4X2 | 4038162079 | 2019-05-30 |
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Finmechanica Corp. | 340-600 Crowfoot Cres Nw, Calgary, AB T3G 0B4 | 5873907348 | 2021-11-29 |
| 13116735 Canada Inc · Cashremitter.Com | 117 Citadel Estates Terrace Northwest, Calgary, AB T3G 4S6 | 4033993141 | 2021-08-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Slk Fintech Limited | Suite 3501 No. 1055 W Georgia St, Vancouver, BC V6E 3P3 | 16047570115 | 2019-12-18 |
| Capex247.Com Financial Group Ltd. · Capex Financial Technology Group Capex Financial Technology Group Capex Fintech Group Capexpay | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 6047600151 | 2018-01-12 |
| Paywrx Connect Ltd. · Payworx Paywrx | 810 Quayside Dr Unit #205, New Westminster, BC V3M 6B9 | 7786505455 | 2023-09-29 |
| Shift Connect Ltd | 310, 323 - 10th Ave Sw, Calgary, AB T2R 0A5 | 4032695402 | 2017-10-20 |
| Manitandrum Trans Connect Financial Services Incorporated | 102-113 Fountaine Crescent, Fort Mcmurray, AB T9H 0B1 | 7807504657 | 2010-10-21 |
| Connect Cash Services Inc | 9280 Goldhurst Terrace, Burnaby, BC V5A 4P2 | 6042246777 | 2009-03-03 |
| Moooo-Connect & Xchange Inc. · Moooo Connect & Xchange Inc. | 415 Oakdale Road Unit 240, North York, ON M3N 1W7 | 4167320864 | 2017-12-14 |
| Mx Fintech Inc. | 44 Halstead Dr, Markham, ON L3R 7Z2 | 16473652538 | 2023-07-17 |
| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
| Forex Connect Globe Limited | 180 Consumers Road Suite 1100, Toronto, ON M2J 4R3 | 12393244179 | 2020-05-15 |
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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.