Payzen Finance Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22235907. The business address is 400, 319 W. Hastings St., Vancouver, BC V6B 1H6.
| Registration Number | M22235907 |
| Legal Business Name | PAYZEN FINANCE INC English / Anglais |
| Address | 400, 319 W. Hastings St. Vancouver BC V6B 1H6 |
| Telephone | 7786529818 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-02-14 |
| Expiration Date | 2025-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1345446 |
| Address | 400, 319 W. Hastings St. Vancouver BC V6B 1H6 |
| Incorporation Date | 2022-01-31 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| PAYZEN FINANCE INC | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 2022-02-14 | 2025-01-31 | |
| PAYZEN FINANCE INC | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2022-02-14 | 2025-01-31 |
| Street Address |
400, 319 W. HASTINGS ST. |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 1H6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
| Finpec Pay Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7788009971 | 2021-04-28 |
| Cepheus Payment Corp. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7788193292 | 2021-03-24 |
| Deima Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7786524798 | 2020-10-02 |
| Crederes Solutions Ltd. | 400- 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 17788061471 | 2020-11-10 |
| Tome Transfer Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 14038798272 | 2020-10-30 |
| Onyx Globe Payment Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 5872874234 | 2021-02-11 |
| Gancho Payments Ltd. | 400-319 West Hastings Street, Vancouver, BC V6B 1H6 | 16043739945 | 2020-12-31 |
| Cabbagino Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 16042291749 | 2021-02-10 |
| Superb Payments Ltd. | 400- 319 W Hastings Street, Vancouver, BC V6B 1H6 | 6042458425 | 2021-01-05 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Moon Vending Limited | 2309-685 Pacific Boulevard, Vancouver, BC V6B 0R4 | 7782297610 | 2021-11-03 |
| Perpolis Ltd. | 210 - 128 West Hastings St., Vancouver, BC V6B 1G8 | 5878926065 | 2023-05-09 |
| Waliwallet Finance Technology Corporation | 685 Pacific Blvd, Appt 1110, Vancouver, BC V6B 0R4 | 2368334282 | 2023-05-23 |
| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
| Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 7787756002 | 2021-11-05 |
| Monarch Global Holdings Ltd. | 308-515 West Pender Street, Vancouver, BC V6B 1V5 | 6042307748 | 2017-03-31 |
| Finaster Transfer Ltd. | Gastown, 151 West Hastings St., Vancouver, BC V6B 1H4 | 16047572413 | 2020-06-23 |
| Chiktap Digital Card Inc | 685 Pacific Boulevard,Suite 1110, Vancouver, BC V6B 0R4 | 14255539454 | 2023-05-23 |
| Sanem Digital Rua Canada Inc. · Roundable | 300-638 Smithe Street, Vancouver, BC V6B 1E3 | 6046814112 | 2022-11-25 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| 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 |
| Gt Finance Inc. | 620 Rue LabbÉ, Levis, QC G6K 1W4 | 5817772784 | 2021-08-06 |
| Cosmopay Finance Ltd. | 329 Howe St Unit #481, Vancouver, BC V6C 3N2 | 6046704358 | 2023-09-14 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Nordic.Finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
| Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
| Finance Ceyron Inc. / Ceyron Finance Inc. | 477 Rang Des ÉRables, Sainte-Eulalie, QC G0Z 1E0 | 4189149636 | 2021-04-16 |
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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.