Regpark Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23382953. The business address is 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre, Markham, ON L3R 6G2.
| Registration Number | M23382953 |
| Legal Business Name | REGPARK INC. English / Anglais |
| Operate Name | PAYBUD |
| Address | 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre Markham ON L3R 6G2 |
| Telephone | 6477780261 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-12 |
| Expiration Date | 2025-09-13 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1000620674 |
| Address | 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre Markham ON L3R 6G2 |
| Incorporation Date | 2023-08-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 26 Dennington Park Road Flat 9, London, London NW61BA, GB | 447891093281 |
| Street Address |
7030 WOODBINE AVENUE, SUITE 500 WOODBINE STEELES CORPORATE CENTRE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 6G2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Order Markets Index Technology Co., Limited · Order Technology | 500-7030 Markham Avenue, Markham, ON L3R 6G2 | 2365931011 | 2020-03-31 |
| Green Tree Technology Service Limited | 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G2 | 8078061022 | 2021-08-31 |
| Metaverse Foreign Exchange Group Inc. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365965010 | 2022-01-10 |
| Ambrysun Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-24 |
| Hongdou Group Ltd. · Clokoa | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2022-01-04 |
| High Inspiration International Limited | 500- 7030 Woodbine, Markham, ON L3R 6G2 | 2365961091 | 2021-06-07 |
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
| Lead Deer Co., Limited | 500-7030 Woodbine Ave On, Markham, ON L3R 6G2 | 2365931098 | 2020-09-16 |
| Ethusdt International Limited | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961030 | 2021-01-11 |
| Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
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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.