Okpay Finance Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23344850. The business address is 13353 Commerce Parkway, Unit 2353 Office# 317, Richmond, BC V6V 3A1.
| Registration Number | M23344850 |
| Legal Business Name | OKPAY FINANCE LTD English / Anglais |
| Address | 13353 Commerce Parkway, Unit 2353 Office# 317 Richmond BC V6V 3A1 |
| Telephone | 7782005754 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-10 |
| Expiration Date | 2026-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1394795 |
| Address | 13353 Commerce Parkway, Unit 2353 Office# 317 Richmond BC V6V 3A1 |
| Incorporation Date | 2023-01-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| OKPAY FINANCE LTD | 13353 Commerce Parkway, Unit 2353 Office# 317, Richmond, BC V6V 3A1 | 2023-03-10 | 2026-01-31 | |
| OKPAY FINANCE LTD | 205 -50 Lonsdale Ave Office# 2360, Vancouver, BC V7M 2E6 | 2023-03-10 | 2026-01-31 |
| Street Address |
13353 COMMERCE PARKWAY, UNIT 2353 OFFICE# 317 |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6V 3A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Upay Finance Ltd | 13353 Commerce Parkway, Unit 2353, Richmond, BC V6V 3A1 | 7787854545 | 2023-06-09 |
| Doex Global Ltd | 13353 Commerce Pkwy Ste 2133, Richmond, BC V6V 3A1 | 5251706983 | 2022-11-03 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bagga Forex Ltd | #2103-21320 Westminster Hwy, Richmond, BC V6V 2X5 | 7788581019 | 2021-02-19 |
| Alende Payments (Canada Assets Network) Ltd | C/O Business Registration Center, 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 7789003227 | 2022-09-15 |
| Xprowire Holdings Ltd | 1248-13351 Commerce Pkwy C/O: Incorp Pro, Richmond, BC V6V 2X7 | 12398754367 | 2023-02-03 |
| Superpass Payment Inc. · Sp Pay | 320-13711 International Pl, Richmond, BC V6V 2Z8 | 6047810268 | 2018-10-12 |
| Coinseason Capital Inc. | Unit 200-13571 Commerce Parkway, Richmond, BC V6V 2R2 | 6043703717 | 2018-02-22 |
| Ibanera Services Ltd. | 275-13500 Maycrest Way, Richmond, BC V6V 2J7 | 6047600151 | 2020-01-08 |
| Flash Pay Inc. · Alpha Pay | 210-4320 Viking Way, Richmond, BC V6V 2L4 | 8559377888 | 2017-05-15 |
| Evendough Holdings Ltd | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3579512018 ext. 35795120 | 2021-11-26 |
| Binary Ce Trading Ltd. | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041603 | 2014-07-04 |
| Zemoon Fintech Ltd. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 7787761233 | 2023-03-30 |
| Find all businesses in the same postal code | |||
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|---|---|---|---|
| Fpc Finance Ltd | 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1 | 17788009293 | 2023-05-09 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Nine Finance | 813-180 Lees Ave, Ottawa, ON K1S 5J6 | 2262240695 | 2019-08-21 |
| All In One Finance Inc | 92 Caplan Ave, Unit 656, Barrie, ON L4N 9J2 | 4168501631 | 2023-06-08 |
| Cosmopay Finance Ltd. | 329 Howe St Unit #481, Vancouver, BC V6C 3N2 | 6046704358 | 2023-09-14 |
| Zhenzhi Finance | 7170 Warden Ave, Unit 2, Markham, ON L3R 8B4 | 6479809285 | 2021-01-15 |
| Solidus Finance Inc | 7-2070 Harvey Ave. Unit #228, Kelowna, BC V1Y 8P8 | 6042656145 | 2021-09-20 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Jsh Finance | 26 Bruce Street Apt B13, Woodbridge, ON L4L 0H4 | 6475511329 | 2023-05-02 |
| Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
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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.