Velox Payments Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22769793. The business address is 138 Degrey Drive, Brampton, ON L6P 4L7.
| Registration Number | M22769793 |
| Legal Business Name | VELOX PAYMENTS LIMITED English / Anglais |
| Address | 138 Degrey Drive Brampton ON L6P 4L7 |
| Telephone | 2262248121 |
| Website | www.veloxpayments.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-12-09 |
| Expiration Date | 2024-12-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000325739 |
| Address | 138 Degrey Drive Brampton ON L6P 4L7 |
| Incorporation Date | 2022-10-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
138 DEGREY DRIVE |
| City | BRAMPTON |
| Province | ON |
| Postal Code | L6P 4L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bestway Money Exchange Inc. | 22 List Creek Road, Brampton, ON L6P2N6 | 4168309424 | 2011-03-11 |
| Divine Investment | 3 Ricardo Road, Brampton, ON L6P 3Z1 | 4162941285 | 2019-03-22 |
| Gondal Brothers Financial Services Corporation | 115 Bayridge Dr, Brampton, ON L6P 2N7 | 4163037576 | 2008-11-28 |
| India Money Trading Inc | 3 Quatro Cres, Brampton, ON L6P 2T4 | 4169380241 | 2009-11-13 |
| Digital Financial Exchange | 42 Toddville Rd Brampton, Brampton, ON L6P 3J2 | 4373334531 | 2022-03-18 |
| Bit Exchange | 44 Purebrook Cres, Brampton, ON L6P 2P5 | 6478879714 | 2021-05-19 |
| Maxremit Inc. | 105 Education Road., Brampton, ON L6P 3P1 | 6476099797 | 2018-08-22 |
| Doaba Foreign Exchange Inc. | 41 Caranci Cres, Brampton, ON L6P 1H3 | 6476863836 | 2009-03-05 |
| 1701023 Ontario Inc. | 27 Apple Valley Way, Brampton, ON L6P 3R3 | 4168759119 | 2015-06-12 |
| Ikawari Inc. | 8 Gentry Way, Brampton, ON L6P 3N5 | 6475573003 | 2020-06-04 |
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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.