Payean Finance Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21940685. The business address is 1771 Robson Street, 1373, Vancouver, BC V6G 1C9.
Registration Number | M21940685 |
Legal Business Name | PAYEAN FINANCE INC. English / Anglais |
Address | 1771 Robson Street, 1373 Vancouver BC V6G 1C9 |
Telephone | 16044840662 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-12-02 |
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 | BC1333355 |
Address | 1771 Robson Street, 1373 Vancouver BC V6G 1C9 |
Incorporation Date | 2021-11-16 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
1771 ROBSON STREET, 1373 |
City | VANCOUVER |
Province | BC |
Postal Code | V6G 1C9 |
Country | CA |
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Starline Pay Limited | 1771 Robson Street - 1222, Vancouver, BC V6G 1C9 | 17789015066 | 2022-05-04 |
Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
Gdo Technology Company Limited | 1771 Robson Street, Vancouver, BC V6G 1C9 | 4375002325 | 2021-02-02 |
Speqtrus Solutions Limited | 1771 Robson Street - 1257, Vancouver, BC V6G 1C9 | 7786524896 ext. 101 | 2021-11-18 |
Parvin Ashtari · Jewel Optic & Currency Exchange | 1789 Robson Street, Vancouver, BC V6G 1C9 | 6047805039 | 2008-12-08 |
Lemont Capital Ltd | 1771 Robson Street -1516, Vancouver, BC V6G 1C9 | 7788000756 | 2021-10-07 |
Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
Intwe Xeyso System Ltd | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2022-01-20 |
Libra Pay Ltd. | 1771 Robson Street 1402, Vancouver, BC V6G 1C9 | 17784033745 | 2022-03-04 |
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Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
Nexus Payments Inc | 1771 Robson Street #1398, Vancouver, BC V6G 3B7 | 7789866176 | 2023-05-29 |
Jumion Services Ltd. | 1500 West Georgia, 13th Floor Room 23, Vancouver, BC V6G 2Z6 | 9567920778 | 2023-05-11 |
Pluspay Ltd. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 7788196331 | 2022-03-22 |
Syrix Payment Solutions Ltd | 1771 Robson Street, Unit 1616, Vancouver, BC V6G 3B7 | 17788061032 | 2023-06-09 |
Paysimple Financial Inc | 1500 West Georgia, 13th Floor, Vancouver, BC V6G 2Z6 | 7807477076 | 2019-08-09 |
Banconia Pay Ltd. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 2523789190 | 2021-11-24 |
Abs-Imoney Inc. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 7788194407 | 2021-06-03 |
Dennis Kasukawa · Satoshi Currency Exchange | 908-1051 Broughton Street, Vancouver, BC V6G 0B6 | 6044406313 | 2020-10-14 |
Flexie Transfer Ltd. | 1771 Robson Street - 1358, Vancouver, BC V6G 3B7 | 7786524848 | 2023-02-22 |
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Cosmopay Finance Ltd. | 329 Howe St Unit #481, Vancouver, BC V6C 3N2 | 6046704358 | 2023-09-14 |
Desta Finance Ltd | 901-1401 Hunter St, North Vancouver, BC V7J 0E2 | 6045003021 | 2022-06-08 |
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Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
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Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
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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.