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 |
|---|---|---|---|
| Hadoli Pay Ltd. | 73-329 Howe Street, Vancouver, BC V6C 3N2 | 9987800786 | 2023-06-08 |
| Aispeed Technology Inc. | 329 Howe St Unit #428, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-29 |
| Empaythium Finance Ltd. | 329 Howe Street 1263, Vancouver, BC V6C 3N2 | 12363006261 | 2023-08-24 |
| 1418366 B.C. Ltd. | 329 Howe St Unit #439, Vancouver, BC V6C 3N2 | 16042103697 | 2023-07-06 |
| Gc Global Finance Ltd. | 329 Howe Street, Vancouver, BC V6C 3N2 | 9784456321 | 2023-07-12 |
| Eclectic Payments Inc. | 329 Howe St Ste, Vancouver, BC V6C 3N2 | 9196552062 ext. 7 | 2023-04-13 |
| Fotify Pay Inc. | 329 Howe St Pmb 2118, Vancouver, BC V6C 3N2 | 6615328076 | 2023-02-16 |
| Iswiss Pay Limited | 329 Howe Street #1273, Vancouver, BC V6C 3N2 | 17788196459 | 2021-06-03 |
| A-Flow Financial Ltd. | 329 Howe St. Unit 3, Vancover, BC V6C 3N2 | 6468014447 | 2023-05-09 |
| Aspera Pay Inc. | 329 Howe St, Unit #314, Vancouver, BC V6C 3N2 | 12896894047 | 2023-06-08 |
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|---|---|---|---|
| Anonymous | 4206-1011 Cordova St W, Vancouver, BC V6C 0B2 | 6043550574 | 2015-03-17 |
| Transimple Financial Ltd. | 2205-838 W Hastings St, Vancouver, BC V6C 0A6 | 6047238156 | 2023-03-16 |
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| Atlas Global Partners Inc. | 6th Floor - 905 West Pender Street, Vancouver, BC V6C 1L6 | 6043551327 | 2019-12-20 |
| Sendfirst Enterprises Limited | 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9 | 7072362627 ext. 234 | 2023-08-30 |
| Otter Platform Incorporated | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 6045129937 | 2023-04-20 |
| Izy Payments Inc. | Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G8 | 3706182121 ext. 5 | 2021-11-22 |
| Bluzelle Networks Inc. | 550 Burrard St Unit 2900, Vancouver, BC V6C 0A3 | 6046162373 | 2014-09-24 |
| People Center (Canada), Inc. · Rippling | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 4158574233 | 2023-01-27 |
| Canadian Payments Inc | Suite #428, 800 West Pender Street, Vancouver, BC V6C 1J8 | 4158012270 | 2023-02-03 |
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| Nine Finance | 813-180 Lees Ave, Ottawa, ON K1S 5J6 | 2262240695 | 2019-08-21 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
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| Zhenzhi Finance | 7170 Warden Ave, Unit 2, Markham, ON L3R 8B4 | 6479809285 | 2021-01-15 |
| Fpc Finance Ltd | 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1 | 17788009293 | 2023-05-09 |
| Gt Finance Inc. | 620 Rue LabbÉ, Levis, QC G6K 1W4 | 5817772784 | 2021-08-06 |
| Nordic.Finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
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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.