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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Nomispay Inc · Nomis Pay 206-4014macleod Trail Se, Calgary, AB T2G 2R740396681142022-05-26
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Iyke Global Tech Inc · Build Trust Wire 1221 Macleod Trail Se, Unit 2203, Calgary, AB T2G 2K120455777682023-05-29
Satoshi Portal Inc. Satoshi Portal Inc. · Bull Bitcoin Bylls 4008 4 St Se, Calgary, AB T2G 2W3184450528552016-03-30
Atlantic Partners Asia Canada Ltd. 428-1001 1 Street Se, Calgary, AB T2G 5G341664079072023-05-02
Zetatech Services Inc. · Coinpappa.Com 234-1001 1st St Se, Calgary, AB T2G 5G364720763782023-03-21
Golden Way Payments Ltd. 234-1001 1st St Se, Calgary, AB T2G 5G3177881963232021-03-30
Osprey Ventures Ltd. 200-1001 1 St Se, Calgary, AB T2G 5G375430823962023-05-09
1871200 Alberta Ltd. Unit 304 - 1320 First Street Southeast, Calgary, AB T2G 0G858721679302015-02-24
Paycord Ltd 200-1001 1 St Se, Calgary, AB T2G 5G335793063232023-05-09
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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Paycec Payments Canada Inc. Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8194986460102021-08-30
Ksher Wikaas Payments (Canada) Inc · Ksherwikaas Ksherwikaas Suite M3, 601 West Broadway, Vancouver, BC V5Z 4C277883891002017-10-04
Yardi Payments Canada Ltd. 516 Wellman Crescent, Saskatoon, SK S7T 0J141645902462019-08-09
Payments Pro Canada (Corp) 340 Henry Street Unit 17, Brantford, ON N3S 7R551975701012014-03-28
Stripe Payments Canada, Ltd. 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L788892622892022-06-08
Impaya Payments Ltd. · Airwallet Payments Impaya 1095 Mckenzie Ave., Victoria, BC V8P 2L577840351952021-09-28
Airwallex (Canada) International Payments Limited Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L341549079312019-06-25
Pavilion Payments Gaming Canada, Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A970233863872023-08-02
Csg Forte Payments Canada, Inc. 2121 Providence Dr., Suite 151, Fort Worth, TX 7610646939365132023-09-25
Tpf Payments Limited · Tpf Tpf Payments Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E816046838144 ext. 17789001442022-09-15

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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.