Placeholder Payments Canada Inc.

4034722078 · 411 1 Street Se, #1600, Calgary, AB T2G 4Y5

Overview

Placeholder Payments Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22523614. The business address is 411 1 Street Se, #1600, Calgary, AB T2G 4Y5.

MSB Registration Information

Registration NumberM22523614
Legal Business NamePLACEHOLDER PAYMENTS CANADA INC. English / Anglais
Operate NamePLACEHOLDER PAYMENTS
Address411 1 Street Se, #1600
Calgary
AB T2G 4Y5
Telephone4034722078
Registration StatusRegistered / Inscrite
Registration Date2022-09-27
Expiration Date2024-09-28
Business ActivityPayment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1331624-6
Current NamePlaceHolder Payments Canada Inc.
Address411 1 Street Se, #1600
Calgary
AB T2G 4Y5
Incorporation Date2021-09-02
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 411 1 STREET SE, #1600
CityCALGARY
ProvinceAB
Postal CodeT2G 4Y5
CountryCA

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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.