Repay Canada Solutions Ulc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23454184. The business address is 3 West Paces Ferry Road, Suite 200, Atlanta, GA 30305.
Registration Number | M23454184 |
Legal Business Name | REPAY CANADA SOLUTIONS ULC English / Anglais |
Operate Name | APS PAYMENTS REPAY |
Address | 3 West Paces Ferry Road, Suite 200 Atlanta GA 30305 |
Telephone | 9726683761 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-06-28 |
Expiration Date | 2025-06-29 |
Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
Incorporation Number | BC1163475 |
Address | 3 West Paces Ferry Road, Suite 200 Atlanta GA 30305 |
Incorporation Date | 2018-05-09 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
3 WEST PACES FERRY ROAD, SUITE 200 |
City | ATLANTA |
Province | GA |
Postal Code | 30305 |
Country | US |
Business Name | Address | Telephone | Registration Date |
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Oa Global Payments · Oa Pays | 3800 Camp Creek Pkwy Sw Bldg 1400-116 #1199, Atlanta, GA 30331 | 8503221070 | 2022-05-17 |
Global Payments Direct Inc. | 3550 Lenox Rd, Suite 3000, Atlanta, GA 30326 | 4168474459 | 2023-02-17 |
Lux Vending, LLC · Bitcoin Depot | 3343 Peachtree Rd Ne, Suite 750, Atlanta, GA 30326 | 6789610059 | 2021-06-01 |
Nairagram LLC | 6065 Roswell Road, Atlanta, GA 30328 | 6785496804 | 2021-02-05 |
Incomm Canada, LLC | 250 Williams St. Suite 5-2002, Atlanta, GA 30303 | 6785287615 | 2014-10-08 |
Eminent Business Services, Inc · Abokidallas | 3343 Peachtree Rd. Ne Ste. 145-533, Atlanta, GA 30326 | 2146793812 | 2021-08-23 |
Openpayd Canada, Inc | 5555 Glenridge Connector, Ste 200, Atlanta, GA 30342 | 14049881002 | 2019-09-27 |
Business Name | Address | Telephone | Registration Date |
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Ternio, LLC · Ternio Unbanked | 3010 Haven Reserve, Milton, GA 30004 | 2109134445 | 2021-05-28 |
Plastiq Canada Inc. | 2001 Westside Parkway Suite 155, Alpharetta, GA 30004 | 8009355961 | 2021-06-17 |
Priority Commerce Canada, Inc. | 2001 Westside Parkway, Suite 155, Alpharetta, GA 30004 | 4049522192 | 2023-07-05 |
Business Name | Address | Telephone | Registration Date |
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Advanced Payment Solutions Canada Inc | 753 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2022-05-04 |
Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
Qp Solutions Canada Ltd. | 422 Richards, Vancouver, BC V6B 2Z4 | 7786556614 | 2021-11-03 |
Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
Convera Canada Ulc · Western Union Business Solutions | 1 Toronto Street Suite 800, Toronto, ON M5C 2V6 | 4166462513 | 2021-11-16 |
Travelersbox Solutions Canada Inc. | 3111 Convair Drive, Toronto, ON L5P 1B2 | 14168634670 | 2016-05-11 |
Yardi Payments Canada Ltd. | 516 Wellman Crescent, Saskatoon, SK S7T 0J1 | 4164590246 | 2019-08-09 |
Okto Payments Canada Corp | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 13069497246 | 2023-07-26 |
Paycec Payments Canada Inc. | Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8 | 19498646010 | 2021-08-30 |
Visinger Payments Solutions LLC · Sellersfunding | 450 Lexington Ave, 4th Floor, New York, NY 10017 | 9292292252 | 2020-11-23 |
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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.