Trulipay Technologies, Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22406644. The business address is 1881 Steeles Ave.W Unit 406, North York, ON M3H 0A1.
| Registration Number | M22406644 |
| Legal Business Name | TRULIPAY TECHNOLOGIES, INC. English / Anglais |
| Address | 1881 Steeles Ave.W Unit 406 North York ON M3H 0A1 |
| Telephone | 8573166554 |
| Website | www.trulipay.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-08-12 |
| Expiration Date | 2024-08-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000191759 |
| Address | 1881 Steeles Ave.W Unit 406 North York ON M3H 0A1 |
| Incorporation Date | 2022-05-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 2 Burlington Woods Drive Suite 100, Burlington, MA 01803 | 8573166554 |
| Street Address |
1881 STEELES AVE.W UNIT 406 |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3H 0A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
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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.