Merlin Payment Solutions Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22877514. The business address is 3601 Highway 7, Suite 515, Markham, ON L3R 0M3.
Registration Number | M22877514 |
Legal Business Name | MERLIN PAYMENT SOLUTIONS INC. English / Anglais |
Address | 3601 Highway 7, Suite 515 Markham ON L3R 0M3 |
Telephone | 4169898179 |
Website | www.merlinpayments.com |
Registration Status | Registered / Inscrite |
Registration Date | 2022-01-26 |
Expiration Date | 2024-01-27 |
Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 1304938-8 |
Current Name | Merlin Payment Solutions Inc. |
Address | 3601 Highway 7, Suite 515 10th Floor Markham ON L3R 0M3 |
Incorporation Date | 2021-05-26 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
3601 HIGHWAY 7, SUITE 515 |
City | MARKHAM |
Province | ON |
Postal Code | L3R 0M3 |
Country | CA |
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Bp Pay Inc. | Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3 | 6478877128 | 2022-02-22 |
Centum Phoenix Financial Inc. | 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 | 9053056865 | 2009-05-01 |
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Shili Global Limited | Room 8, 514-3601 Hwy 7e, Markham, ON L3R 0M3 | 4167901159 | 2019-11-25 |
Tweebaa Inc. | 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M3 | 4166299288 | 2021-01-26 |
Baytion Wholesale Inc. | 1005 - 3601 Highway 7 E, Markham, ON L3R 0M3 | 6473308266 | 2016-07-04 |
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Ajax Financial Inc. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 9059434276 ext. 3154 | 2009-10-09 |
Kinerja Trading Canada Ltd. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 4164361412 | 2021-02-25 |
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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.