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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sendfirst Enterprises Limited | 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9 | 7072362627 ext. 234 | 2023-08-30 |
| Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
| Yinuo International Business Limited | 1165-4380 No.3 Road, Richmond, BC V6X 3V7 | 7789969566 | 2023-09-08 |
| Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
| Cosmopay Finance Ltd. | 329 Howe St Unit #481, Vancouver, BC V6C 3N2 | 6046704358 | 2023-09-14 |
| Sagapay Finance Ltd. | 7-2070 Harvey Ave. Unit #287, Kelowna, BC V1Y 8P8 | 6043328578 | 2023-09-20 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
| 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 |
| Vivis Payments Limited | 422 Richards Street, Vancouver, BC V6B 2Z4 | 7787761559 | 2023-08-30 |
| Gerbal Services LLP | 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1 | 14168696265 | 2023-09-12 |
| Find all businesses in the province of BC | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mio Payments Inc | Via Andersen 58, Roma, RM 00168, IT | 5063007218 | 2021-12-22 |
| Lqty Payments Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 5485670466 | 2022-12-15 |
| Impaya Payments Ltd. · Airwallet Payments Impaya | 1095 Mckenzie Ave., Victoria, BC V8P 2L5 | 7784035195 | 2021-09-28 |
| Cw Payments Inc. | 2967 Dundas Street W #1522, Toronto, ON M6P 1Z2 | 2899990389 | 2023-03-16 |
| Transflash Payments Ltd | 205-810 Quayside Drive, New Westminster, BC V3M 6B9 | 7786534983 | 2022-06-06 |
| Moneymoov Payments Inc. · Moneymoov Payments Muuv | 90 Burnhamthorpe Road West, Suit 1400, Mississauga, ON L5L 5A6 | 14162589226 ext. 702 | 2020-01-10 |
| Dream Payments Corp. | 171 East Liberty St. Suite 201, Toronto, ON M6K 3P6 | 4165887999 | 2022-06-22 |
| Izy Payments Inc. | Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G8 | 3706182121 ext. 5 | 2021-11-22 |
| Spectral Payments Inc. | 1321 Blanshard Street, 800 Yates St Suit, Vancouver, BC V8W 0B6 | 7692360725 | 2021-10-26 |
| Nexor Payments Inc | 1300-1500 West Georgia, Vancouver, BC V6G 2Z6 | 7169348536 | 2021-05-03 |
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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.