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.
| Registration Number | M23160157 |
| Legal Business Name | PAVILION PAYMENTS GAMING CANADA, INC. English / Anglais |
| Operate Name | PAVILION PAYMENTS |
| Address | 199 Bay Street, Suite 4000 Toronto ON M5L 1A9 |
| Telephone | 7023386387 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-02 |
| Expiration Date | 2025-08-03 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1846579 |
| Address | 199 Bay Street, Suite 4000 Toronto ON M5L 1A9 |
| Incorporation Date | 2011-01-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
199 BAY STREET, SUITE 4000 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5L 1A9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xpress Money Services (Canada) Limited | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 4087613492 | 2011-06-22 |
| Monex Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2027852482 | 2014-04-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bfc Bridge Finance Canada, Inc. | 199 Bay Street, Ste. 4000, Commerce Court West, Toronto, ON M5L 1A9 | 8624323503 | 2022-06-29 |
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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.