Xbancer Payment Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23142214. The business address is 1099-1771 Robson St, Vancouver, BC V6G 3B7.
| Registration Number | M23142214 |
| Legal Business Name | XBANCER PAYMENT LTD English / Anglais |
| Address | 1099-1771 Robson St Vancouver BC V6G 3B7 |
| Telephone | 16042600577 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-29 |
| 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 Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1438703 |
| Address | 1099-1771 Robson St Vancouver BC V6G 3B7 |
| Incorporation Date | 2023-09-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| Kontantinou Koilanioti 15, Limassol, 3115, CY |
| Street Address |
1099-1771 ROBSON ST |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6G 3B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Flexie Transfer Ltd. | 1771 Robson Street - 1358, Vancouver, BC V6G 3B7 | 7786524848 | 2023-02-22 |
| Paytora Payment Limited | 1771 Robson Street -1052, Vancouver, BC V6G 3B7 | 6042600577 | 2023-06-13 |
| Syrix Payment Solutions Ltd | 1771 Robson Street, Unit 1616, Vancouver, BC V6G 3B7 | 17788061032 | 2023-06-09 |
| Nexus Payments Inc | 1771 Robson Street #1398, Vancouver, BC V6G 3B7 | 7789866176 | 2023-05-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kirino Solutions Ltd. | 1500 West Georgia, 13th Floor Room 29, Vancouver, BC V6G 2Z6 | 9567920778 | 2023-06-08 |
| Lemont Capital Ltd | 1771 Robson Street -1516, Vancouver, BC V6G 1C9 | 7788000756 | 2021-10-07 |
| Monexin Financial Services Ltd. | 1500 West Georgia 13th Floor, Vancouver, BC V6G 2Z6 | 12364393060 | 2023-07-06 |
| Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
| Advanced Enterprises Inc | 203-1845 Robson St, Vancouver, BC V6G 1E4 | 6047253225 | 2017-06-14 |
| Imprimis Financial Corp. | 203-1845 Robson St, Vancouver, BC V6G 1E4 | 7788616544 | 2018-11-28 |
| Libra Pay Ltd. | 1771 Robson Street 1402, Vancouver, BC V6G 1C9 | 17784033745 | 2022-03-04 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Dennis Kasukawa · Satoshi Currency Exchange | 908-1051 Broughton Street, Vancouver, BC V6G 0B6 | 6044406313 | 2020-10-14 |
| Puremtek Trading Ltd. · Remiteq | 1590-1500 West Georgia Street, Vancouver, BC V6G 2Z6 | 7789282636 | 2022-07-21 |
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|---|---|---|---|
| Idt Payment Services, Inc | 520 Broad Street, Newark, NJ 07102 | 9734384029 | 2021-05-27 |
| Merlin Payment Solutions Inc. | 3601 Highway 7, Suite 515, Markham, ON L3R 0M3 | 4169898179 | 2022-01-26 |
| Paily Payment Systems Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 14378379662 | 2023-06-08 |
| Dunia Payment Ltd. | 225 Carillon Street, Ottawa, ON K1L 5X7 | 8733537096 | 2018-08-02 |
| Wb Payment Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 7785613799 | 2023-01-27 |
| 1197903 B.C. Ltd · Gogo Payment | 3665 Kingsway, Suite 300, Vancouver, BC V5R 5W2 | 6043513379 | 2019-02-28 |
| Cepheus Payment Corp. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7788193292 | 2021-03-24 |
| Ott Pay Inc · Ott Pay Ott Payment | 1123 Leslie Street, Toronto, ON M3C 2K5 | 4164992258 | 2017-01-06 |
| Af Global Payment Technologies Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2022-08-18 |
| Finsfy Payment Solutions Ltd | 319 W Hastings Street, # 400, Vancouver, BC V6B 1H6 | 3712964589 | 2021-03-16 |
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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.