Stripe Payments Canada, Ltd.

8889262289 · 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L7

Overview

Stripe Payments Canada, Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22204455. The business address is 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L7.

MSB Registration Information

Registration NumberM22204455
Legal Business NameSTRIPE PAYMENTS CANADA, LTD. English / Anglais
Address176 Yonge Street, 6th Floor, Suite 105
Toronto
ON M5C 2L7
Telephone8889262289
Registration StatusRegistered / Inscrite
Registration Date2022-06-08
Expiration Date2024-06-09
Business ActivityPayment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation NumberBC0931840
Address176 Yonge Street, 6th Floor, Suite 105
Toronto
ON M5C 2L7
Incorporation Date2012-02-02
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 176 YONGE STREET, 6TH FLOOR, SUITE 105
CityTORONTO
ProvinceON
Postal CodeM5C 2L7
CountryCA

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Multimoneta Financial Services Limited 36 Kings Street East 4th Floor, Toronto, ON M5C 1E55143658888 ext. 51436588882016-11-16
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Ivici Technologies Inc. 118-2 Toronto Street, Toronto, ON M5C 2B551423786912019-08-30
Zip Remit Corporation 202 - 140 Yonge Street, Toronto, ON M5C 1X664756047262017-06-14
Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial 140 Yonge Street, Toronto, ON M5C 1X643792930502015-10-15
Multi Investment Company Limited 111 Queen Street East, South Building, Suite 450, Toronto, ON M5C 1S2120979032262020-03-25
Ebixcash World Money Limited 121 Yonge Street, Toronto, ON M5C 1W441636323002008-06-23
Seaforth Financial Inc. 18 King Street East, Suite 900, Toronto, ON M5C 1C44165044100 ext. 3162012-05-04
Canadian Arenas Corporation 2 Toronto Street - Unit 227, Toronto, ON M5C 2B564724250952013-01-30
Monbanc Inc. Monbanc Inc. 10 King Street East, Suite 600, Toronto, ON M5C 1C351494179932020-09-16
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2533485 Ontario Inc · Tilt Canada Payments Inc 2100-181 University Avenue, Toronto, ON M5H 3M777869371792016-12-16
Vw Payments Canada, Inc. 500-1340 Pickering Pky, Pickering, ON L1V 0C4157132409872023-03-08
Stripe Canada Payment Services Ltd. 1200 Waterfront Centre, 200 Burrard St, Vancouver, BC V6C 3L6141521402152017-09-08
Yardi Payments Canada Ltd. 516 Wellman Crescent, Saskatoon, SK S7T 0J141645902462019-08-09
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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.