Swiftramp Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22298584. The business address is 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6.
| Registration Number | M22298584 |
| Legal Business Name | SWIFTRAMP INC. English / Anglais |
| Address | 500 - 4th Avenue Sw, Suite 2500 Calgary AB T2P 2V6 |
| Telephone | 4379702416 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-22 |
| Expiration Date | 2025-03-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2024198919 |
| Address | 500 - 4th Avenue Sw, Suite 2500 Calgary AB T2P 2V6 |
| Incorporation Date | 2022-03-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
500 - 4TH AVENUE SW, SUITE 2500 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 2V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Thebitmaster Inc | 2500 - 500 4th Avenue Sw, Calgary, AB T2P 2V6 | 4039704657 | 2020-08-25 |
| Lumin Technologies Inc. · Poutineswap | 500 4 Ave Sw, Suite 2500, Calgary, AB T2P 2V6 | 4033716965 | 2021-06-24 |
| Pateno Payments Inc. · Pateno Pateno Payments | Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6 | 18335728366 | 2022-11-03 |
| Paytrie Ab Inc | 500 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 6479489620 | 2019-12-06 |
| Svella Financial Corp. | 2500, 500 4 Ave Sw, Calgary, AB T2P 2V6 | 4375385170 | 2020-05-21 |
| Bitvo Inc. · Bitvo Bitvo.Com | 410- 500 4th Avenue S.W., Calgary, AB T2P 2V6 | 18338624886 | 2020-03-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Olympia Atm Ltd. Dba Olympia Cash Solutions | 4000, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 4036688734 | 2023-03-21 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Rapidjack Limited | Suite 938, 903 8th Avenue Sw, Calgary, AB T2P 0P7 | 19294218510 | 2020-03-31 |
| Express International Financial Corporation | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 6133159775 | 2020-06-19 |
| Haverluck Global Holdings Ltd. | Bow Valley Square 3 490-1 255 5 Ave Sw, Calgary, AB T2P 3G6 | 8556429004 | 2021-12-23 |
| Cost Certified Inc. · Costcertified | Floor 21- 700 2nd Street Sw, Calgary, AB T2P 2W2 | 4036178617 | 2022-09-12 |
| Clarity Global Inc. | 125 9 Avenue Se, Suite 2000, Calgary, AB T2P 0P6 | 4378873911 | 2022-06-23 |
| Lemont Finance Ltd. | 1100-717 7 Ave Sw, Calgary, AB T2P 0Z3 | 8556429004 | 2023-07-14 |
| Propra Technologies Inc. | 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S2 | 5878582572 | 2023-08-04 |
| Calgary Foreign Exchange Ltd. · Calforex | T-154 317-7th Ave Sw, Calgary, AB T2P 2Y9 | 4032900330 | 2008-06-23 |
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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.