Sightline Payments Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22164037. The business address is Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3.
| Registration Number | M22164037 |
| Legal Business Name | SIGHTLINE PAYMENTS CANADA INC. English / Anglais |
| Address | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314 Vancouver BC V7X 1L3 |
| Telephone | 5015173852 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-04 |
| Expiration Date | 2024-04-05 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC1220322 |
| Address | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314 Vancouver BC V7X 1L3 |
| Incorporation Date | 2019-08-21 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, P.O. BOX 49314 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Payoneer Canada Limited | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 16465882781 | 2017-05-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Telcoin Financial Services Ltd. | 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L3 | 6046313300 | 2019-02-20 |
| Airwallex (Canada) International Payments Limited | Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3 | 4154907931 | 2019-06-25 |
| Emq Canada Ltd. · Services MonÉTaires Emq Canada | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 4168633302 | 2020-02-21 |
| Canada International Transfers Corp. · Intermex Wire Transfer Virement Intermex | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 | 4168632659 | 2018-12-20 |
| Mezu Canada, Inc. · Entreprize Mezu Canada | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 3059043370 | 2019-03-18 |
| Bybit Fintech (Canada) Limited | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | 6046313300 | 2020-03-31 |
| Taptap Send Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 8333710577 | 2021-03-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Agility Forex Ltd. · Afl International Transfers | 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8 | 6044842826 | 2013-03-08 |
| Custom House (Online) Ltd. · Western Union Business Solutions | 3224 â– 1055 Dunsmuir St, Vancouver, BC V7X 1P4 | 7203321480 | 2008-06-23 |
| Global Digital Mercantile Holdings Ltd | 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2 | 19173973756 | 2019-11-14 |
| Magua Pay Inc. | 555 Burrard St., Office 02-125, Vancouver, BC V7X 1M8 | 7784017776 ext. 1 | 2021-05-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Stripe Payments Canada, Ltd. | 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L7 | 8889262289 | 2022-06-08 |
| Yardi Payments Canada Ltd. | 516 Wellman Crescent, Saskatoon, SK S7T 0J1 | 4164590246 | 2019-08-09 |
| Rbfc Payments Canada Inc. · Rbfc Canada | Office 1563, Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17787432323 | 2023-02-01 |
| Paycec Payments Canada Inc. | Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8 | 19498646010 | 2021-08-30 |
| Payments Pro Canada (Corp) | 340 Henry Street Unit 17, Brantford, ON N3S 7R5 | 5197570101 | 2014-03-28 |
| 2533485 Ontario Inc · Tilt Canada Payments Inc | 2100-181 University Avenue, Toronto, ON M5H 3M7 | 7786937179 | 2016-12-16 |
| Vw Payments Canada, Inc. | 500-1340 Pickering Pky, Pickering, ON L1V 0C4 | 15713240987 | 2023-03-08 |
| Repay Canada Solutions Ulc · Aps Payments Repay | 3 West Paces Ferry Road, Suite 200, Atlanta, GA 30305 | 9726683761 | 2023-06-28 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| Flywire Payments Canada, Inc. | Brookfield Place, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 18606700339 | 2022-07-14 |
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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.