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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fcfx Investment Limited | Room 8,514-3601 Hwy7, Markham, ON L3R 0M3 | 13855667313 | 2019-11-27 |
| Tweebaa Inc. | 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M3 | 4166299288 | 2021-01-26 |
| Shili Global Limited | Room 8, 514-3601 Hwy 7e, Markham, ON L3R 0M3 | 4167901159 | 2019-11-25 |
| Bp Pay Inc. | Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3 | 6478877128 | 2022-02-22 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Ajax Financial Inc. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 9059434276 ext. 3154 | 2009-10-09 |
| Vangead Toronto Co. Ltd | 102-3601 Hwy 7, Markam, ON L3R 0M3 | 7789266115 | 2021-11-05 |
| Kinerja Trading Canada Ltd. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 4164361412 | 2021-02-25 |
| Centum Phoenix Financial Inc. | 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 | 9053056865 | 2009-05-01 |
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| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Markham Centre Financial Services Inc | 20 Gibson Drive, Unit 201, Markham, ON L3R 0M7 | 9059408887 | 2017-05-03 |
| Mcf Payment Solutions Inc. | 20 Gibson Drive. Unit 201, Markham, ON L3R 0M7 | 9059408887 | 2017-06-07 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
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| Ott Pay Inc · Ott Pay Ott Payment | 1123 Leslie Street, Toronto, ON M3C 2K5 | 4164992258 | 2017-01-06 |
| Ips Internationnal · Ips Payment | 27 Rue Malbec, Bordeaux, Gironde 33800, FX | 0767102971 | 2021-01-27 |
| Icash Business Solutions Inc Icash Solutions D'Affaires Inc | 625 Rue Chateauguay, # 303, QuÉBec, QC G1N 2L2 | 5817777197 | 2021-04-19 |
| Domus Payment Solutions Ltd. | 170 - 6660 Graybar Road, Richmond, BC V6W 1H9 | 17782444074 | 2022-08-11 |
| Im Data Solutions Inc. Solutions Im Data Inc. · Imdata Solutions | 417, Rue Saint-Pierre, Porte 401, Montreal, QC H2Y 2M4 | 4389785147 | 2022-08-04 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
| Mercury Blockchain Technology Solutions Inc. · Mercury Blockchain Solutions Mercury Solutions | 93 Sherwood Gate Nw, Calgary, AB T3R 0N9 | 4034012197 | 2021-03-11 |
| Finsfy Payment Solutions Ltd | 319 W Hastings Street, # 400, Vancouver, BC V6B 1H6 | 3712964589 | 2021-03-16 |
| Idt Payment Services, Inc | 520 Broad Street, Newark, NJ 07102 | 9734384029 | 2021-05-27 |
| Advanced Payment Solutions Canada Inc | 753 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2022-05-04 |
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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.