Atlantic Partners Asia Canada Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23328908. The business address is 428-1001 1 Street Se, Calgary, AB T2G 5G3.
| Registration Number | M23328908 |
| Legal Business Name | ATLANTIC PARTNERS ASIA CANADA LTD. English / Anglais |
| Address | 428-1001 1 Street Se Calgary AB T2G 5G3 |
| Telephone | 4166407907 |
| Website | atlanticpartnersasia.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-02 |
| Expiration Date | 2026-03-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 2025006178 |
| Address | 428-1001 1 Street Se Calgary AB T2G 5G3 |
| Incorporation Date | 2023-03-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 2500617 ALBERTA LTD | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 2023-05-02 | 2026-03-31 | |
| 2500617 ALBERTA LTD. | 735 Kettles Street, Pincher Creek, AB T0K 1W0 | 2023-05-02 | 2026-03-31 | |
| ATLANTIC PARTNERS ASIA CANADA LTD. | 428-1001 1 Street Se, Calgary, AB T2G 5G3 | 2023-05-02 | 2026-03-31 |
| Legal Business Name | ATLANTIC PARTNERS ASIA CANADA LTD. English / Anglais |
| Address | 120 Adelaide Street West Suite 2500, Office 318 Toronto ON M5H 1T1 |
| Telephone | 4166407907 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Street Address |
428-1001 1 STREET SE |
| City | CALGARY |
| Province | AB |
| Postal Code | T2G 5G3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Osprey Ventures Ltd. | 200-1001 1 St Se, Calgary, AB T2G 5G3 | 7543082396 | 2023-05-09 |
| Zetatech Services Inc. · Coinpappa.Com | 234-1001 1st St Se, Calgary, AB T2G 5G3 | 6472076378 | 2023-03-21 |
| Paycord Ltd | 200-1001 1 St Se, Calgary, AB T2G 5G3 | 3579306323 | 2023-05-09 |
| Point Banc Ltd. | 420-1001 1 St Se, Calgary, AB T2G 5G3 | 9961444012 | 2023-08-03 |
| Optipay Inc. | 416 1001 1 St Se, Calgary, AB T2G 5G3 | 8556429004 | 2022-01-18 |
| Aetius Ventures Can Ltd | 200-1001 1 St Se Calgary Ab, Calgary, AB T2G 5G3 | 8884416737 | 2022-11-03 |
| Golden Way Payments Ltd. | 234-1001 1st St Se, Calgary, AB T2G 5G3 | 17788196323 | 2021-03-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Moonblockcx Inc. | 4620 Manilla Road, Calgary, AB T2G 7B7 | 2899528112 | 2018-10-12 |
| Iyke Global Tech Inc · Build Trust Wire | 1221 Macleod Trail Se, Unit 2203, Calgary, AB T2G 2K1 | 2045577768 | 2023-05-29 |
| Nomispay Inc · Nomis Pay | 206-4014macleod Trail Se, Calgary, AB T2G 2R7 | 4039668114 | 2022-05-26 |
| Satoshi Portal Inc. Satoshi Portal Inc. · Bull Bitcoin Bylls | 4008 4 St Se, Calgary, AB T2G 2W3 | 18445052855 | 2016-03-30 |
| Placeholder Payments Canada Inc. | 411 1 Street Se, #1600, Calgary, AB T2G 4Y5 | 4034722078 | 2022-09-27 |
| 1871200 Alberta Ltd. | Unit 304 - 1320 First Street Southeast, Calgary, AB T2G 0G8 | 5872167930 | 2015-02-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wealthy Asia Canada Holdings Ltd | 5728 East Boulevard, Vancouver, BC V6M 4M4 | 6048252929 | 2017-08-25 |
| Ebury Partners Canada Ltd | 70 York Street Unit 1600, Toronto, ON M5H 1J8 | 6476940604 | 2017-10-27 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| Interest Arbitrage Limited · Long Asia Group Nz | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2021-06-04 |
| Atlantic Currency Exchange Ltd | 885 Beaconsfield Rd, North Vancouver, BC V7R 1S7 | 6045371884 | 2011-10-19 |
| Atlantic & Pacific Forex Ltd. | 7399 Murdoch Ave, Richmond, BC V6Y 0J7 | 7783026816 | 2017-09-06 |
| Asia Digital Asset Trading Limited | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 3155571123 | 2020-07-31 |
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
| Canam Atlantic Trading Inc. · Canam Atlantic Exchange Tejarat Exchange | 6075 Yonge St, 2nd Floor, North York, ON M2M 3W2 | 4168952020 | 2019-12-05 |
| Bifrost Technology (Partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
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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.