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.
Registration Number | M22523614 |
Legal Business Name | PLACEHOLDER PAYMENTS CANADA INC. English / Anglais |
Operate Name | PLACEHOLDER PAYMENTS |
Address | 411 1 Street Se, #1600 Calgary AB T2G 4Y5 |
Telephone | 4034722078 |
Registration Status | Registered / Inscrite |
Registration Date | 2022-09-27 |
Expiration Date | 2024-09-28 |
Business Activity | Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 1331624-6 |
Current Name | PlaceHolder Payments Canada Inc. |
Address | 411 1 Street Se, #1600 Calgary AB T2G 4Y5 |
Incorporation Date | 2021-09-02 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
411 1 STREET SE, #1600 |
City | CALGARY |
Province | AB |
Postal Code | T2G 4Y5 |
Country | CA |
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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.