Sandy Cliff Payments Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23112610. The business address is 44322 Yale Rd Unit 3b #155, Chilliwack, BC V2R 4H1.
| Registration Number | M23112610 |
| Legal Business Name | SANDY CLIFF PAYMENTS LTD. English / Anglais |
| Address | 44322 Yale Rd Unit 3b #155 Chilliwack BC V2R 4H1 |
| Telephone | 17786535741 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-25 |
| Expiration Date | 2026-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1436747 |
| Address | 44322 Yale Rd Unit 3b #155 Chilliwack BC V2R 4H1 |
| Incorporation Date | 2023-09-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
44322 YALE RD UNIT 3B #155 |
| City | CHILLIWACK |
| Province | BC |
| Postal Code | V2R 4H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cruisepay Finance Ltd. | 44322 Yale Rd Unit 3b #180, Chilliwack, BC V2R 4H1 | 16042590201 | 2023-06-28 |
| 1418769 B.C. Ltd. | 44322 Yale Rd Unit 3b #212, Chilliwack, BC V2R 4H1 | 16042626854 | 2023-07-06 |
| Checkpay Technologies Ltd. | 135-11300 Number 5 Road, Richmond, BC V2R 4H1 | 7786832885 | 2017-11-17 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canex International Currency Exchange Ltd | 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R3 | 6047440013 | 2021-11-02 |
| Bitvenus Technology Ltd. | 8785 Willow Dr, Chilliwack, BC V2P 5H9 | 7783251658 | 2023-09-25 |
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|---|---|---|---|
| Revo Pay Inc. | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071386 | 2023-08-30 |
| Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
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| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| Sendfirst Enterprises Limited | 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9 | 7072362627 ext. 234 | 2023-08-30 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
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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.