Frontera Pay Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23016470. The business address is 220 Royal Crest Crt., Unit 22, Markham, ON L3R 9Y2.
| Registration Number | M23016470 |
| Legal Business Name | FRONTERA PAY INC. English / Anglais |
| Operate Name | FRONTERA PAY FRONTERAPAY |
| Address | 220 Royal Crest Crt., Unit 22 Markham ON L3R 9Y2 |
| Telephone | 6475039162 |
| Website | fronterapay.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2026-04-30 |
| 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 | 1491975-1 |
| Current Name | Frontera Pay Inc. |
| Address | 220 Royal Crest Crt., Unit 22 Unit 22 Markham ON L3R 9Y2 |
| Incorporation Date | 2023-04-07 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | Telephone | Business Activity |
|---|---|---|
| 220 Royal Crest Ct., Markham, ON L3R 9Y2 | Payment service provider / Fournisseur de services de paiement |
| Street Address |
220 ROYAL CREST CRT., UNIT 22 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 9Y2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
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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.