Af Global Payment Technologies Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22727680. The business address is 488 Huron Street, Toronto, ON M5R 2R3.
| Registration Number | M22727680 |
| Legal Business Name | AF GLOBAL PAYMENT TECHNOLOGIES INC. English / Anglais |
| Address | 488 Huron Street Toronto ON M5R 2R3 |
| Telephone | 6476762648 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-08-18 |
| Expiration Date | 2024-08-19 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1425854-1 |
| Current Name | AF Global Payment Technologies Inc. |
| Address | 488 Huron Street Toronto ON M5R 2R3 |
| Incorporation Date | 2022-08-03 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
488 HURON STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5R 2R3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
| 6g Digital Remittance Ltd. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2023-05-02 |
| Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
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| Berge Blockchain Technology Co., Ltd. | 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4 | 6474937439 | 2023-02-23 |
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| York Foreign Exchange Inc · York Fx | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 6473490980 | 2009-06-26 |
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| First Ledger Corporation · Bitbuy.Ca Flc | 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V5 | 4168623417 | 2018-10-05 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| 9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
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| Gabriel ÉLectrique Inc. · Harmonium Technologies Technologies Harmonium | 2309 Rue Tillemont, Montreal, QC H2E 1E8 | 5142669523 | 2022-06-29 |
| Ott Pay Inc · Ott Pay Ott Payment | 1123 Leslie Street, Toronto, ON M3C 2K5 | 4164992258 | 2017-01-06 |
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| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
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| Global Advance Payment Ltd | 128 City Road, London, London EC1V 2NX, GB | 00447852911032 | 2023-08-30 |
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| Ras Payment Systems Ltd. | 422 Richards St #170, Vancouver, BC V6B 2Z4 | 7782449560 | 2023-03-30 |
| Superpass Payment Inc. · Sp Pay | 320-13711 International Pl, Richmond, BC V6V 2Z8 | 6047810268 | 2018-10-12 |
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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.