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.
Registration Number | M22039129 |
Legal Business Name | SOMIA PAY INC. English / Anglais |
Operate Name | SMPAY |
Address | 15-1423 Centre Street North Calgary AB T2E 2R8 |
Telephone | 5872280399 |
Registration Status | Registered / Inscrite |
Registration Date | 2022-01-19 |
Expiration Date | 2024-01-20 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 2023624402 |
Address | 15-1423 Centre Street North Calgary AB T2E 2R8 |
Incorporation Date | 2021-07-17 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
Street Address |
15-1423 CENTRE STREET NORTH |
City | CALGARY |
Province | AB |
Postal Code | T2E 2R8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Mobile Exchange Payment Inc. · Mxpay | #15 - 1423 Centre St Nw, Calgary, AB T2E 2R8 | 5872280399 | 2017-02-24 |
Business Name | Address | Telephone | Registration Date |
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Nt Services Limited | 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5 | 4032339466 ext. 5011 | 2010-10-27 |
Cana Forex Inc. | Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z3 | 4036806786 | 2011-09-02 |
Paisa 2 Paisa Exchange Corp. · P2p Xe | 3009 23 Street Ne, Calgary, AB T2E 8Z5 | 5872061313 | 2020-02-11 |
Benevity, Inc | Suite 700, 611 Meredith Rd Ne, Calgary, AB T2E 2W5 | 4032377875 | 2023-09-22 |
Mansapay (Canada) Private Limited | 928 7th Avenue Ne, Calgary, AB T2E 0N8 | 4038894580 | 2013-04-19 |
Albern Coins & Foreign Exchange Ltd. | 1615 Centre St. N.W., Calgary, AB T2E 2S2 | 4032768938 | 2008-06-23 |
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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.