Payroll Centre Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23120389. The business address is 70 Delta Park Boulevard, Unit #4, Brampton, ON L6R 2E4.
| Registration Number | M23120389 |
| Legal Business Name | PAYROLL CENTRE CANADA INC. English / Anglais |
| Address | 70 Delta Park Boulevard, Unit #4 Brampton ON L6R 2E4 |
| Telephone | 13657776127 |
| Website | WWW.PAYROLLCENTRECANADA.CA |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2025-09-14 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1000591361 |
| Address | 70 Delta Park Boulevard, Unit #4 Brampton ON L6R 2E4 |
| Incorporation Date | 2023-07-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
70 DELTA PARK BOULEVARD, UNIT #4 |
| City | BRAMPTON |
| Province | ON |
| Postal Code | L6R 2E4 |
| Country | CA |
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| Mangat Money Transfer Limited | 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 | 9057931500 | 2010-03-08 |
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| Proway Global Capital Limited | 26 Stonecrest Dr, Brampton, ON L6R 2W9 | 13423124831 | 2022-03-22 |
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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.