Rsg Universal Payments Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22806581. The business address is 400-319 W Hastings Street, Vancouver, BC V6B 1H6.
| Registration Number | M22806581 |
| Legal Business Name | RSG UNIVERSAL PAYMENTS LTD. English / Anglais |
| Address | 400-319 W Hastings Street Vancouver BC V6B 1H6 |
| Telephone | 7782444138 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-12-09 |
| Expiration Date | 2025-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1381379 |
| Address | 400-319 W Hastings Street Vancouver BC V6B 1H6 |
| Incorporation Date | 2022-10-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
400-319 W HASTINGS STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 1H6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cepheus Payment Corp. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7788193292 | 2021-03-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cullinan Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 9179405505 | 2020-11-10 |
| Ultramarine Exchange Ltd. · Ultramarinex | 400-319 W Hastings St, Vancouver, BC V6B 1H6 | 17788009970 | 2020-10-16 |
| Crederes Solutions Ltd. | 400- 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 17788061471 | 2020-11-10 |
| Deima Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7786524798 | 2020-10-02 |
| Settle Safe Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 4038798124 | 2020-09-11 |
| Finpec Pay Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7788009971 | 2021-04-28 |
| Cabbagino Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 16042291749 | 2021-02-10 |
| Superb Payments Ltd. | 400- 319 W Hastings Street, Vancouver, BC V6B 1H6 | 6042458425 | 2021-01-05 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Amity Payments Ltd. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 16043321608 | 2020-08-17 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 7787756002 | 2021-11-05 |
| Chiktap Digital Card Inc | 685 Pacific Boulevard,Suite 1110, Vancouver, BC V6B 0R4 | 14255539454 | 2023-05-23 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| Infratrader Limited | 510 W Georgia St, Vancouver, BC V6B 0M3 | 6474938288 | 2020-09-03 |
| Zipzap Canada Inc. | Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 | 8559785770 | 2015-04-28 |
| Waliwallet Finance Technology Corporation | 685 Pacific Blvd, Appt 1110, Vancouver, BC V6B 0R4 | 2368334282 | 2023-05-23 |
| Kluzo Financial Services Inc | 816-675 Hastings St W, Vancouver, BC V6B 1N2 | 7788962401 | 2014-05-29 |
| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
| Onq Pay Inc. | 408-55 Water Street, Office 8365, Vancouver, BC V6B 1A1 | 7788061034 | 2023-06-09 |
| Finaster Transfer Ltd. | Gastown, 151 West Hastings St., Vancouver, BC V6B 1H4 | 16047572413 | 2020-06-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tpf Payments Limited · Tpf Tpf Payments | Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8 | 16046838144 ext. 1778900144 | 2022-09-15 |
| Kariz Universal Inc | 1 Port Arthur Crescent, Richmond Hill, ON L4E 1B5 | 6479933666 | 2023-06-08 |
| 9099-5150 QuÉBec Inc. · Entreprise Net Universal Universal Net Enterprise | Suite 9 - 4721 Van Horne Ave, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Impaya Payments Ltd. · Airwallet Payments Impaya | 1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 7784035195 | 2021-09-28 |
| Universal Money Exchange Incorporated | 238 Helmcken Rd, Victoria, BC V9B 1S7 | 7783507863 | 2019-10-18 |
| Moneymoov Payments Inc. · Moneymoov Payments Muuv | 90 Burnhamthorpe Road West, Suit 1400, Mississauga, ON L5L 5A6 | 14162589226 ext. 702 | 2020-01-10 |
| Placeholder Payments Canada Inc. | 411 1 Street Se, #1600, Calgary, AB T2G 4Y5 | 4034722078 | 2022-09-27 |
| Universal Trading Inc. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 6478811959 | 2013-02-15 |
| Currency Universal Services | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 6477705890 | 2011-06-15 |
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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.