Tpf Payments Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22129594. The business address is Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8.
| Registration Number | M22129594 |
| Legal Business Name | TPF PAYMENTS LIMITED English / Anglais |
| Operate Name | TPF TPF PAYMENTS |
| Address | Suite 1480 Hsbc Building 885 West Georgia Street Vancouver BC V6C 3E8 |
| Telephone | 16046838144 ext. 1778900144 |
| Website | https://www.tpf.co/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-09-15 |
| Expiration Date | 2025-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1355738 |
| Address | Suite 1480 Hsbc Building 885 West Georgia Street Vancouver BC V6C 3E8 |
| Incorporation Date | 2022-03-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
SUITE 1480 HSBC BUILDING 885 WEST GEORGIA STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6C 3E8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paycec Payments Canada Inc. | Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8 | 19498646010 | 2021-08-30 |
| Dnbc Financial Canada Limited | Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8 | 19498646010 | 2021-07-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wonderfi Entertainment Inc. | 200 Hsbc Building 885 West Georgia St, Vancouver, BC V6C 3E8 | 6047044373 | 2021-12-22 |
| Mena-Can International Student Support Program Ltd. | 885 West Georgia Street Unit 1480, Vancouver, BC V6C 3E8 | 7788998604 | 2023-08-04 |
| Melon Technologies Limited | 885 West Georgia Street, Suite1480, Vancouver, BC V6C 3E8 | 6042563991 | 2021-10-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mobilum Technologies Inc | 700-838 W Hastings St, Vancouver, BC V6C 0A6 | 6043145675 | 2021-11-03 |
| Otter Platform Incorporated | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 6045129937 | 2023-04-20 |
| Geoswift Canada Limited | 1201-700 West Pender Street, Vancouver, BC V6C 1G8 | 6046388182 ext. 110 | 2022-11-03 |
| 1198598 B.C. Ltd. · Bittreo | 900 W Pender St, 6th Floor, Vancouver, BC V6C 1L6 | 7788984458 | 2019-08-28 |
| Bluzelle Networks Inc. | 550 Burrard St Unit 2900, Vancouver, BC V6C 0A3 | 6046162373 | 2014-09-24 |
| Transimple Financial Ltd. | 2205-838 W Hastings St, Vancouver, BC V6C 0A6 | 6047238156 | 2023-03-16 |
| Money Guard Financial Services Corporation | 1506-838 Hastings St W, Vancouver, BC V6C 0A6 | 6043752171 | 2017-05-26 |
| Xapcash Technologies Inc. | 2900-550 Burrard St, Vancouver, BC V6C 0A3 | 7787108319 | 2016-01-18 |
| Anonymous | 4206-1011 Cordova St W, Vancouver, BC V6C 0B2 | 6043550574 | 2015-03-17 |
| Canadian Payments Inc | Suite #428, 800 West Pender Street, Vancouver, BC V6C 1J8 | 4158012270 | 2023-02-03 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mifinity Payments LLC | 14819 Se 82nd Drive, Clackamas, OR 97015 | 5035139900 | 2016-04-29 |
| Romperex Payments Inc | 4720 Kingsway, Metrotower 2, 26th Fl, Suite 2600, Burnaby, BC V5H 4N2 | 19177555595 | 2019-11-27 |
| 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 |
| Amity Payments Ltd. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 16043321608 | 2020-08-17 |
| Izy Payments Inc. | Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G8 | 3706182121 ext. 5 | 2021-11-22 |
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
| Moneymoov Payments Inc. · Moneymoov Payments Muuv | 90 Burnhamthorpe Road West, Suit 1400, Mississauga, ON L5L 5A6 | 14162589226 ext. 702 | 2020-01-10 |
| 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.