Cw Payments Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23148651. The business address is 2967 Dundas Street W #1522, Toronto, ON M6P 1Z2.
| Registration Number | M23148651 |
| Legal Business Name | CW PAYMENTS INC. English / Anglais |
| Address | 2967 Dundas Street W #1522 Toronto ON M6P 1Z2 |
| Telephone | 2899990389 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-16 |
| Expiration Date | 2025-03-17 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1468293-9 |
| Current Name | CW Payments Inc. |
| Address | 2967 Dundas Street W #1522 Toronto ON M6P 1Z2 |
| Incorporation Date | 2023-01-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2967 DUNDAS STREET W #1522 |
| City | TORONTO |
| Province | ON |
| Postal Code | M6P 1Z2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alsotrans Ca Inc. | 2967 Dundas St. W. #79, Toronto, ON M6P 1Z2 | 5199002903 | 2021-12-06 |
| Onederful Pay Inc. | 2967 Dundas St. W., Suite 79, Toronto, ON M6P 1Z2 | 6134162186 | 2023-05-09 |
| Quantx Partners Inc | 2967 Dundas St W #495, Toronto, ON M6P 1Z2 | 5144308998 | 2020-06-10 |
| Willking Global Market Ltd. | 2967 Dundas Street West, Toronto, ON M6P 1Z2 | 12834858923 | 2019-10-29 |
| Mohammad Daneshmand · Danesh Exchange Danesh Fx | 2967 Dundas St. W. #831 Toronto, On, Toronto, ON M6P 1Z2 | 4166663080 | 2019-11-13 |
| Mixpay Ltd. | 2967 Dundas St.W. Suite 79, Toronto, ON M6P 1Z2 | 6473708355 | 2020-08-21 |
| Cikkey Service Centre Limited | 2967 Dundas St. W. #79, Toronto, ON M6P 1Z2 | 6475587585 | 2022-03-21 |
| Noda Pay Canada Ltd. | 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z2 | 0028899451 | 2023-08-04 |
| Bitop Ltd. | 2967 Dundas St. W., Toronto, ON M6P 1Z2 | 2266397600 | 2021-07-14 |
| Universal Zone Exchange Limited | 2967 Dundas St. W. Suite 79, Toronto, ON M6P 1Z2 | 3434530675 | 2022-12-12 |
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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.