Pavilion Payments Gaming Canada, Inc.

7023386387 · 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9

Overview

Pavilion Payments Gaming Canada, Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23160157. The business address is 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9.

MSB Registration Information

Registration NumberM23160157
Legal Business NamePAVILION PAYMENTS GAMING CANADA, INC. English / Anglais
Operate NamePAVILION PAYMENTS
Address199 Bay Street, Suite 4000
Toronto
ON M5L 1A9
Telephone7023386387
Registration StatusRegistered / Inscrite
Registration Date2023-08-02
Expiration Date2025-08-03
Business ActivityPayment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1846579
Address199 Bay Street, Suite 4000
Toronto
ON M5L 1A9
Incorporation Date2011-01-27
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 199 BAY STREET, SUITE 4000
CityTORONTO
ProvinceON
Postal CodeM5L 1A9
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Monex Canada, Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A920278524822014-04-29
Xpress Money Services (Canada) Limited 199 Bay Street, Suite 4000, Toronto, ON M5L 1A940876134922011-06-22

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Bfc Bridge Finance Canada, Inc. 199 Bay Street, Ste. 4000, Commerce Court West, Toronto, ON M5L 1A986243235032022-06-29

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Oro Labz Ltd · Oroca Lab 30 Wellington St W (Tel: +447477857553), Toronto, ON M5L 1E24474778575 ext. 532022-07-12
Neudin Payments Inc 30 Wellington Street West, Toronto, ON M5L 1E278031826262022-03-10

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Kaizech Inc. 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G190578376642023-08-30
Midaflow Inc. 717 Bay Street, Toronto, ON M5G 2J941664883072023-08-04
Posconnect Inc. · Finconnect Sportspay 648 Ossington Ave, Toronto, ON M6G 3T74164790378 ext. 6172023-08-02
Synctera Canada Inc. 49 Government Road, Toronto, ON M8X 1W265020009242023-07-27
Noda Pay Canada Ltd. 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z200288994512023-08-04
Noomisma Ltd. 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3141680384942023-07-31
Teachex Inc. · Tchex Tchex.Me 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P364778039142023-08-22
Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store 18 King Street E Suite #1400, Toronto, ON M5C 1C488868022332023-08-17
Debyt Inc W1104 - 565 Wilson Ave, Toronto, ON M3H 0C643726461502023-08-04
Gulliver Pay Inc. 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2143828233792023-09-25
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Businesses with similar names

Business NameAddressTelephoneRegistration Date
Dream Payments Corp. 171 East Liberty St. Suite 201, Toronto, ON M6K 3P641658879992022-06-22
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Csg Forte Payments Canada, Inc. 2121 Providence Dr., Suite 151, Fort Worth, TX 7610646939365132023-09-25
2533485 Ontario Inc · Tilt Canada Payments Inc 2100-181 University Avenue, Toronto, ON M5H 3M777869371792016-12-16
Tpf Payments Limited · Tpf Tpf Payments Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E816046838144 ext. 17789001442022-09-15
Placeholder Payments Canada Inc. 411 1 Street Se, #1600, Calgary, AB T2G 4Y540347220782022-09-27
Alende Payments (Canada Assets Network) Ltd C/O Business Registration Center, 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L177890032272022-09-15
Impaya Payments Ltd. · Airwallet Payments Impaya 1095 Mckenzie Ave., Victoria, BC V8P 2L577840351952021-09-28
Yardi Payments Canada Ltd. 516 Wellman Crescent, Saskatoon, SK S7T 0J141645902462019-08-09
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Dataset Information

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.