Magnetron Payments Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21708819. The business address is 1095 Mckenzie Ave, Suite 300, Victoria, BC V8P 2L5.
| Registration Number | M21708819 |
| Legal Business Name | MAGNETRON PAYMENTS LTD. English / Anglais |
| Address | 1095 Mckenzie Ave, Suite 300 Victoria BC V8P 2L5 |
| Telephone | 17787714224 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-19 |
| Expiration Date | 2024-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1332026 |
| Address | 1095 Mckenzie Ave, Suite 300 Victoria BC V8P 2L5 |
| Incorporation Date | 2021-11-05 |
| 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 |
|---|---|---|---|
| Reepay Finance Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17782444064 | 2021-12-24 |
| Talis Man Pay Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17784035153 | 2021-11-26 |
| Impaya Payments Ltd. · Airwallet Payments Impaya | 1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 7784035195 | 2021-09-28 |
| Bitxtra Digital Assets Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17786553949 | 2022-01-20 |
| Kolo Financial Services Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17787433998 | 2022-02-01 |
| Paypugs Cards Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787435252 | 2022-02-28 |
| Keytom Services Ltd. | 1095 Mckenzie Ave., Suite 300 Victoria Bc V8p 2l5 Canada, Victoria, BC V8P 2L5 | 17787761225 | 2021-03-15 |
| Popcornpay Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17783815405 | 2022-02-16 |
| Snap Pay Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787439070 | 2021-12-21 |
| Worldsec Payments Limited | 1095 Mckenzie Ave. Suite 300, Victoria, BC V8P 2L5 | 7788193251 ext. 1 | 2021-11-01 |
| Find all businesses in the same postal code | |||
| 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 |
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| Izy Payments Inc. | Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G8 | 3706182121 ext. 5 | 2021-11-22 |
| Ventura Payments Ltd. | 101-3704 32 Street, Vernon, BC V1T 5N6 | 16042291732 | 2020-12-10 |
| Mio Payments Inc | Via Andersen 58, Roma, RM 00168, IT | 5063007218 | 2021-12-22 |
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| Nolimit Payments Ltd. | 2201 - 250 Yonge St, Toronto, ON M5B 2L7 | 6047213951 | 2023-01-27 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Dream Payments Corp. | 171 East Liberty St. Suite 201, Toronto, ON M6K 3P6 | 4165887999 | 2022-06-22 |
| Romperex Payments Inc | 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600, Burnaby, BC V5H 4N2 | 19177555595 | 2019-11-27 |
| Cw Payments Inc. | 2967 Dundas Street W #1522, Toronto, ON M6P 1Z2 | 2899990389 | 2023-03-16 |
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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.