Somia Pay Inc. · Smpay

5872280399 · 15-1423 Centre Street North, Calgary, AB T2E 2R8

Overview

Somia Pay Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22039129. The business address is 15-1423 Centre Street North, Calgary, AB T2E 2R8.

MSB Registration Information

Registration NumberM22039129
Legal Business NameSOMIA PAY INC. English / Anglais
Operate NameSMPAY
Address15-1423 Centre Street North
Calgary
AB T2E 2R8
Telephone5872280399
Registration StatusRegistered / Inscrite
Registration Date2022-01-19
Expiration Date2024-01-20
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number2023624402
Address15-1423 Centre Street North
Calgary
AB T2E 2R8
Incorporation Date2021-07-17
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
AB

Location Information

Street Address 15-1423 CENTRE STREET NORTH
CityCALGARY
ProvinceAB
Postal CodeT2E 2R8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Mobile Exchange Payment Inc. · Mxpay #15 - 1423 Centre St Nw, Calgary, AB T2E 2R858722803992017-02-24

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Nt Services Limited 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P54032339466 ext. 50112010-10-27
Cana Forex Inc. Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z340368067862011-09-02
Paisa 2 Paisa Exchange Corp. · P2p Xe 3009 23 Street Ne, Calgary, AB T2E 8Z558720613132020-02-11
Benevity, Inc Suite 700, 611 Meredith Rd Ne, Calgary, AB T2E 2W540323778752023-09-22
Mansapay (Canada) Private Limited 928 7th Avenue Ne, Calgary, AB T2E 0N840388945802013-04-19
Albern Coins & Foreign Exchange Ltd. 1615 Centre St. N.W., Calgary, AB T2E 2S240327689382008-06-23

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Tinbox Transfers Ltd. 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L464797469002023-07-12
14919271 Canada Inc. 7070e Farrell Rd Se Unit #1013, Calgary, AB T2H 0T281957411642023-08-17
Finofo Inc. 940 6 Ave Sw Unit 200, Calgary, AB T2P 3T158793862132023-06-09
Realhaus Technologies Inc 44 Carringsby Manor Nw, Calgary, AB T3P 1T658789270012023-08-23
14929942 Canada Ltd · Getting Crypto 91 Hidden Valley Park Nw, Calgary, AB T3A 5M440370857722023-09-06
Lemont Finance Ltd. 1100-717 7 Ave Sw, Calgary, AB T2P 0Z385564290042023-07-14
Eazzytranzact Canada Inc. 240 Skyview Ranch Rd Ne Apt 3308, Calgary, AB T3N 1B658797335112023-07-27
Syr Group Ltd. #411-1001 1 Street Se, Calgary, AB T3G 3G585564290042023-07-06
Ozone Pro-Financial Corporation · Ozopro 2004 Birch Crescent Se, Calgary, AB T2B 1P382599465042023-07-26
Propra Technologies Inc. 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S258785825722023-08-04
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Dataset Information

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.