Octo Finance Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22071598. The business address is 55 Water Street, Suite #408, Vancouver, BC V6B 1A1.
| Registration Number | M22071598 |
| Legal Business Name | OCTO FINANCE INC English / Anglais |
| Address | 55 Water Street, Suite #408 Vancouver BC V6B 1A1 |
| Telephone | 16049016074 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-01-17 |
| Expiration Date | 2024-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1339397 |
| Address | 55 Water Street, Suite #408 Vancouver BC V6B 1A1 |
| Incorporation Date | 2021-12-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
55 WATER STREET, SUITE #408 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 1A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Elabora Pay Ltd. | Unit 408 - 55 Water Street, Vancouver, BC V6B 1A1 | 9987800786 | 2023-06-08 |
| Onq Pay Inc. | 408-55 Water Street, Office 8365, Vancouver, BC V6B 1A1 | 7788061034 | 2023-06-09 |
| Capolin Pay Ltd. | Unit 408 - 55 Water Street, Vancouver, BC V6B 1A1 | 8007755715 | 2023-02-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| Perpolis Ltd. | 210 - 128 West Hastings St., Vancouver, BC V6B 1G8 | 5878926065 | 2023-05-09 |
| Sanem Digital Rua Canada Inc. · Roundable | 300-638 Smithe Street, Vancouver, BC V6B 1E3 | 6046814112 | 2022-11-25 |
| Chiktap Digital Card Inc | 685 Pacific Boulevard,Suite 1110, Vancouver, BC V6B 0R4 | 14255539454 | 2023-05-23 |
| Moon Vending Limited | 2309-685 Pacific Boulevard, Vancouver, BC V6B 0R4 | 7782297610 | 2021-11-03 |
| Crederes Solutions Ltd. | 400- 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 17788061471 | 2020-11-10 |
| Finaster Transfer Ltd. | Gastown, 151 West Hastings St., Vancouver, BC V6B 1H4 | 16047572413 | 2020-06-23 |
| Finsfy Payment Solutions Ltd | 319 W Hastings Street, # 400, Vancouver, BC V6B 1H6 | 3712964589 | 2021-03-16 |
| Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 7787756002 | 2021-11-05 |
| Payhub Solutions Inc. | 200-375 Water Street, Vancouver, BC V6B 0M9 | 6048974546 | 2015-05-11 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Desta Finance Ltd | 901-1401 Hunter St, North Vancouver, BC V7J 0E2 | 6045003021 | 2022-06-08 |
| Nine Finance | 813-180 Lees Ave, Ottawa, ON K1S 5J6 | 2262240695 | 2019-08-21 |
| Solidus Finance Inc | 7-2070 Harvey Ave. Unit #228, Kelowna, BC V1Y 8P8 | 6042656145 | 2021-09-20 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| Nordic.Finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Fpc Finance Ltd | 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1 | 17788009293 | 2023-05-09 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
| 9372-2544 QuÉBec Inc. · Finance Tib Tib Finance | 79 Cormier, Suite 201, Drummondville, QC J2C 8M5 | 18885100831 | 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.