Cosmopay Finance Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23163454. The business address is 329 Howe St Unit #481, Vancouver, BC V6C 3N2.
| Registration Number | M23163454 |
| Legal Business Name | COSMOPAY FINANCE LTD. English / Anglais |
| Address | 329 Howe St Unit #481 Vancouver BC V6C 3N2 |
| Telephone | 6046704358 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-14 |
| Expiration Date | 2026-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1434059 |
| Address | 329 Howe St Unit #481 Vancouver BC V6C 3N2 |
| Incorporation Date | 2023-08-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| Street Pershotravneva, Building 5, Savenky, Reg. Kyivska, District. Vyshhoro 07318, UA | 6046704358 |
| Street Address |
329 HOWE ST UNIT #481 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6C 3N2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Eclectic Payments Inc. | 329 Howe St Ste, Vancouver, BC V6C 3N2 | 9196552062 ext. 7 | 2023-04-13 |
| Iswiss Pay Limited | 329 Howe Street #1273, Vancouver, BC V6C 3N2 | 17788196459 | 2021-06-03 |
| Gc Global Finance Ltd. | 329 Howe Street, Vancouver, BC V6C 3N2 | 9784456321 | 2023-07-12 |
| Virchange Inc. | 329 Howe Street, Suite 1186, Vancouver, BC V6C 3N2 | 6045331944 | 2023-04-04 |
| Paymenterra Finance Ltd. | 329 Howe Street #1233, Vancouver, BC V6C 3N2 | 7783002307 ext. 1 | 2023-05-02 |
| A-Flow Financial Ltd. | 329 Howe St. Unit 3, Vancover, BC V6C 3N2 | 6468014447 | 2023-05-09 |
| 1418366 B.C. Ltd. | 329 Howe St Unit #439, Vancouver, BC V6C 3N2 | 16042103697 | 2023-07-06 |
| Geltano Payments Ltd. | 55-329 Howe Street, Vancouver, BC V6C 3N2 | 9987800786 | 2023-06-08 |
| Hadoli Pay Ltd. | 73-329 Howe Street, Vancouver, BC V6C 3N2 | 9987800786 | 2023-06-08 |
| Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
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|---|---|---|---|
| Bluzelle Networks Inc. | 550 Burrard St Unit 2900, Vancouver, BC V6C 0A3 | 6046162373 | 2014-09-24 |
| Anonymous | 4206-1011 Cordova St W, Vancouver, BC V6C 0B2 | 6043550574 | 2015-03-17 |
| Geoswift Canada Limited | 1201-700 West Pender Street, Vancouver, BC V6C 1G8 | 6046388182 ext. 110 | 2022-11-03 |
| Legion Foreign Exchange Ltd. | 6th Floor, 905 W Pender Street, Vancouver, BC V6C 1L6 | 6046295401 | 2020-04-24 |
| Xapcash Technologies Inc. | 2900-550 Burrard St, Vancouver, BC V6C 0A3 | 7787108319 | 2016-01-18 |
| 1198598 B.C. Ltd. · Bittreo | 900 W Pender St, 6th Floor, Vancouver, BC V6C 1L6 | 7788984458 | 2019-08-28 |
| Transimple Financial Ltd. | 2205-838 W Hastings St, Vancouver, BC V6C 0A6 | 6047238156 | 2023-03-16 |
| Canadian Payments Inc | Suite #428, 800 West Pender Street, Vancouver, BC V6C 1J8 | 4158012270 | 2023-02-03 |
| Mobilum Canada Inc | 700-838 W Hastings St, Vancouver, BC V6C 0A6 | 6043145675 | 2022-02-16 |
| Cycurid Technologies Ltd. · Imme | #600 - 890 West Pender Street, Vancouver, BC V6C 1J9 | 7789997387 | 2022-01-04 |
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| Athenaplace Finance Ltd | 1150-150 Elgin Street, Ottawa, ON K2P 1L4 | 1543585845 | 2022-05-10 |
| Gt Finance Inc. | 620 Rue LabbÉ, Levis, QC G6K 1W4 | 5817772784 | 2021-08-06 |
| Sagapay Finance Ltd. | 7-2070 Harvey Ave. Unit #287, Kelowna, BC V1Y 8P8 | 6043328578 | 2023-09-20 |
| Jsh Finance | 26 Bruce Street Apt B13, Woodbridge, ON L4L 0H4 | 6475511329 | 2023-05-02 |
| Solidus Finance Inc | 7-2070 Harvey Ave. Unit #228, Kelowna, BC V1Y 8P8 | 6042656145 | 2021-09-20 |
| All In One Finance Inc | 92 Caplan Ave, Unit 656, Barrie, ON L4N 9J2 | 4168501631 | 2023-06-08 |
| Finance Ceyron Inc. / Ceyron Finance Inc. | 477 Rang Des ÉRables, Sainte-Eulalie, QC G0Z 1E0 | 4189149636 | 2021-04-16 |
| Fpc Finance Ltd | 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1 | 17788009293 | 2023-05-09 |
| Desta Finance Ltd | 901-1401 Hunter St, North Vancouver, BC V7J 0E2 | 6045003021 | 2022-06-08 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
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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.