Luxon Pay Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22974394. The business address is Suite #229, 6030 88st Nw, Edmonton, AB T6E 6G4.
| Registration Number | M22974394 |
| Legal Business Name | LUXON PAY LTD English / Anglais |
| Operate Name | LUXON PAY |
| Address | Suite #229, 6030 88st Nw Edmonton AB T6E 6G4 |
| Telephone | 4036060786 |
| Website | www.luxon.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-06-08 |
| Expiration Date | 2024-06-09 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 2024517852 |
| Address | Suite #229, 6030 88st Nw Edmonton AB T6E 6G4 |
| Incorporation Date | 2022-08-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| LUXON PAY LTD | LUXON PAY | 370-1917 West 4th Ave, Vancouver, BC V6J 1M7 | 2022-06-08 | 2024-06-09 |
| LUXON PAY LTD | LUXON PAY | 490 Bow Valley Sq 3, 255 5 Ave, Calgary, AB T2P 2V7 | 2022-06-08 | 2024-06-09 |
| LUXON PAY LTD | LUXON PAY | Suite #229, 6030 88st Nw, Edmonton, AB T6E 6G4 | 2022-06-08 | 2024-06-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Luxon Payments Limited | Cobden Chambers, Nottinghamshire, England NG1 2ED, GB | 447971922345 | 2022-02-25 |
| Street Address |
SUITE #229, 6030 88ST NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6E 6G4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Galias Services Inc. | Suite #229, 6030 88st Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-07-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| Juno Pay Ltd. · Juno Money | Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-04-18 |
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|---|---|---|---|
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| All India Foreign Exchange Ltd | 123 - 9303 34th Avenue Nw, Edmonton, AB T6E 5W8 | 7809534817 | 2008-06-23 |
| Alberta Bitcoin Exchange | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 | 6043685188 | 2020-06-02 |
| 2240363 Alberta Inc. · The Crypto Depot | 3818a 97 Street Nw Unit 204, Edmonton, AB T6E 5S8 | 7802785551 | 2020-10-30 |
| Curex | 8118 100 Street Nw, Edmonton, AB T6E 6V5 | 5879206273 | 2022-02-21 |
| Trustply Tech Ltd. · Monisfer Monisfer Currency Exchange Trustply | 9271 34 Ave Nw #104, Edmonton, AB T6E 5T5 | 7802404268 | 2020-09-21 |
| 1739001 Alberta Ltd Bitcoin Well Canada Ltd. | 10142 82nd Ave Nw, Edmonton, AB T6E 1Z4 | 8887113866 | 2019-12-09 |
| Forex Solutions Ltd | 3456 91 Street, Unit 202b, Edmonton, AB T6E 5R1 | 7804508899 | 2020-12-07 |
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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.