Merlin Payment Solutions Inc.

4169898179 · 3601 Highway 7, Suite 515, Markham, ON L3R 0M3

Overview

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.

MSB Registration Information

Registration NumberM22877514
Legal Business NameMERLIN PAYMENT SOLUTIONS INC. English / Anglais
Address3601 Highway 7, Suite 515
Markham
ON L3R 0M3
Telephone4169898179
Websitewww.merlinpayments.com
Registration StatusRegistered / Inscrite
Registration Date2022-01-26
Expiration Date2024-01-27
Business ActivityMoney transferring / Transfert de fonds
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1304938-8
Current NameMerlin Payment Solutions Inc.
Address3601 Highway 7, Suite 515
10th Floor
Markham
ON L3R 0M3
Incorporation Date2021-05-26
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 3601 HIGHWAY 7, SUITE 515
CityMARKHAM
ProvinceON
Postal CodeL3R 0M3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Bp Pay Inc. Unit#513 - 3601 Highway 7, Markham, ON L3R 0M364788771282022-02-22
Centum Phoenix Financial Inc. 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M390530568652009-05-01
Moorefx Financial Corporation 102-3601 Hwy 7, Markham, ON L3R 0M364761671682022-05-04
Shili Global Limited Room 8, 514-3601 Hwy 7e, Markham, ON L3R 0M341679011592019-11-25
Tweebaa Inc. 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M341662992882021-01-26
Baytion Wholesale Inc. 1005 - 3601 Highway 7 E, Markham, ON L3R 0M364733082662016-07-04
Vangead Toronto Co. Ltd 102-3601 Hwy 7, Markam, ON L3R 0M377892661152021-11-05
Ext International Limited 3601 Highway 7 East Unit 801, Markham, ON L3R 0M364788692392022-09-15
Ajax Financial Inc. 3601 Highway 7, Suite 400, Markham, ON L3R 0M39059434276 ext. 31542009-10-09
Kinerja Trading Canada Ltd. 3601 Highway 7, Suite 400, Markham, ON L3R 0M341643614122021-02-25
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Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Fxzoom Capital Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A9120418556692019-10-11
Fintex Canada Ltd. 3950 14th Avenue Suite 401, Markham, ON L3R 0A9122663977472021-08-26
Grand Signal Markets Limited 3760 14th Avenue Suite 401, Markham, ON L3R 0A9132320266212019-10-23
Lengo Therapeutics Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A922680753232021-06-03
Mcf Payment Solutions Inc. 20 Gibson Drive. Unit 201, Markham, ON L3R 0M790594088872017-06-07
Tomato Pay Inc. 403-3950 14th Ave, Markham, ON L3R 0A964789380682018-06-01
Interchange Financial Corporation 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G641622777992008-06-23
145431718 Canada Inc. · Directbit 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C841686181812023-01-27
Mtfx Inc. 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B690530590232008-06-23
Jinxi Financial Group Inc. 508-60 Columbia Way, Markham, ON L3R 0C964723025162020-03-27
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Dataset Information

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.