Fintect Pay Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23429912. The business address is 5307 Victoria Drive #773, Vancouver, BC V5P 3V6.
| Registration Number | M23429912 |
| Legal Business Name | FINTECT PAY LTD. English / Anglais |
| Address | 5307 Victoria Drive #773 Vancouver BC V5P 3V6 |
| Telephone | 7782449564 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-27 |
| Expiration Date | 2026-05-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1417334 |
| Address | 5307 Victoria Drive #773 Vancouver BC V5P 3V6 |
| Incorporation Date | 2023-05-19 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| Zerucio G. 12-3, Vilnius, 04114, LT | 7782449564 |
| Street Address |
5307 VICTORIA DRIVE #773 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5P 3V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gmt Asset Management Group Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-21 |
| Wallexpay Ltd. | 5307 Victoria Drive #839, Vancouver, BC V5P 3V6 | 16046704285 | 2022-02-18 |
| Monizy (Canada) Financial Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 18554847627 | 2023-08-17 |
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Shomul Services, Inc · Coinsite Snap Cash | 175-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6047647452 | 2021-10-20 |
| Tokash Pay Ltd | 5307 Victoria Drive #676, Vancouver, BC V5P 3V6 | 6042655447 | 2021-10-01 |
| Bzone Technology Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2498033018 | 2021-01-08 |
| Edao Data Assets (Can) Exchange Ltd. | 509- 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 4388347077 | 2021-01-13 |
| Kapitalbanc Limited | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 12025808477 | 2020-02-05 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
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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.