Bp Pay Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22668329. The business address is Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3.
| Registration Number | M22668329 |
| Legal Business Name | BP PAY INC. English / Anglais |
| Operate Name | BP PAY |
| Address | Unit#513 - 3601 Highway 7 Markham ON L3R 0M3 |
| Telephone | 6478877128 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-02-22 |
| Expiration Date | 2024-02-23 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1345149-6 |
| Current Name | BP Pay Inc. |
| Address | Unit#513 - 3601 Highway 7 Markham ON L3R 0M3 |
| Incorporation Date | 2021-10-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
UNIT#513 - 3601 HIGHWAY 7 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0M3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fcfx Investment Limited | Room 8,514-3601 Hwy7, Markham, ON L3R 0M3 | 13855667313 | 2019-11-27 |
| Shili Global Limited | Room 8, 514-3601 Hwy 7e, Markham, ON L3R 0M3 | 4167901159 | 2019-11-25 |
| Centum Phoenix Financial Inc. | 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 | 9053056865 | 2009-05-01 |
| Merlin Payment Solutions Inc. | 3601 Highway 7, Suite 515, Markham, ON L3R 0M3 | 4169898179 | 2022-01-26 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Kinerja Trading Canada Ltd. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 4164361412 | 2021-02-25 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Baytion Wholesale Inc. | 1005 - 3601 Highway 7 E, Markham, ON L3R 0M3 | 6473308266 | 2016-07-04 |
| Ajax Financial Inc. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 9059434276 ext. 3154 | 2009-10-09 |
| Tweebaa Inc. | 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M3 | 4166299288 | 2021-01-26 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mcf Payment Solutions Inc. | 20 Gibson Drive. Unit 201, Markham, ON L3R 0M7 | 9059408887 | 2017-06-07 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
| Markham Centre Financial Services Inc | 20 Gibson Drive, Unit 201, Markham, ON L3R 0M7 | 9059408887 | 2017-05-03 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
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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.