Alchemy Pay Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22633483. The business address is 2967 Dundas St. W. Unit 79, Toronto, ON M6P 1Z2.
| Registration Number | M22633483 |
| Legal Business Name | ALCHEMY PAY LTD English / Anglais |
| Address | 2967 Dundas St. W. Unit 79 Toronto ON M6P 1Z2 |
| Telephone | 12899061840 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-27 |
| Expiration Date | 2025-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1000144154 |
| Address | 2967 Dundas St. W. Unit 79 Toronto ON M6P 1Z2 |
| Incorporation Date | 2022-03-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address | 2967 DUNDAS ST. W. UNIT 79 |
| City | TORONTO |
| Province | ON |
| Postal Code | M6P 1Z2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Willking Global Market Ltd. | 2967 Dundas Street West, Toronto, ON M6P 1Z2 | 12834858923 | 2019-10-29 |
| Coinstellation Inc. | 2967 Dundas St. W. #1027, Toronto, ON M6P 1Z2 | 6478728864 | 2021-06-28 |
| Aoges Development Ltd. | 2967 Dundas St. W. #79, Toronto, ON M6P 1Z2 | 4379005129 | 2022-01-04 |
| Mohammad Daneshmand · Danesh Exchange Danesh Fx | 2967 Dundas St. W. #831 Toronto, On, Toronto, ON M6P 1Z2 | 4166663080 | 2019-11-13 |
| Top Pay Ca Inc. | 2967 Dundas St. W. #79, Toronto, ON M6P 1Z2 | 5199002903 | 2021-12-06 |
| Cikkey Service Centre Limited | 2967 Dundas St. W. #79, Toronto, ON M6P 1Z2 | 6475587585 | 2022-03-21 |
| Decinute Technology Corporation | 2967 Dundas Street West, Toronto, ON M6P 1Z2 | 13234922707 | 2019-08-19 |
| Zhan Huang Asset Management Co., Ltd | 2967 Dundas St.w., Toronto, ON M6P 1Z2 | 16262263686 | 2019-07-31 |
| Quantx Partners Inc | 2967 Dundas St W #495, Toronto, ON M6P 1Z2 | 5144308998 | 2020-06-10 |
| Surebanqa Corp. · Jiffy | 2967 Dundas St. W. #877, Toronto, ON M6P 1Z2 | 4378008989 | 2020-07-10 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sucan Exchange Inc. | 2345 Dundas Street West Unit F, Toronto, ON M6P 1W7 | 4168405982 | 2008-06-23 |
| Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
| 2617218 Ontario Inc · Lance | 76 Pine Crest Rd., Toronto, ON M6P 3G5 | 4169709491 | 2019-10-30 |
| Associate Prime Limited | 56 High Park Ave Unit 406, Toronto, ON M6P 2R9 | 6135827432 | 2021-06-03 |
| Berman Money Transfer Inc. | 1b-1444 Dupont Street, Toronto, ON M6P 4H3 | 4165164949 | 2019-03-13 |
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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.