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 |
|---|---|---|---|
| Nairagram LLC | 6065 Roswell Road, Atlanta, GA 30328 | 6785496804 | 2021-02-05 |
| Openpayd Canada, Inc | 5555 Glenridge Connector, Ste 200, Atlanta, GA 30342 | 14049881002 | 2019-09-27 |
| Eminent Business Services, Inc · Abokidallas | 3343 Peachtree Rd. Ne Ste. 145-533, Atlanta, GA 30326 | 2146793812 | 2021-08-23 |
| Lux Vending, LLC · Bitcoin Depot | 3343 Peachtree Rd Ne, Suite 750, Atlanta, GA 30326 | 6789610059 | 2021-06-01 |
| Global Payments Direct Inc. | 3550 Lenox Rd, Suite 3000, Atlanta, GA 30326 | 4168474459 | 2023-02-17 |
| Oa Global Payments · Oa Pays | 3800 Camp Creek Pkwy Sw Bldg 1400-116 #1199, Atlanta, GA 30331 | 8503221070 | 2022-05-17 |
| Incomm Canada, LLC | 250 Williams St. Suite 5-2002, Atlanta, GA 30303 | 6785287615 | 2014-10-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
|---|---|---|---|
| Visinger Payments Solutions LLC · Sellersfunding | 450 Lexington Ave, 4th Floor, New York, NY 10017 | 9292292252 | 2020-11-23 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| Advanced Payment Solutions Canada Inc | 753 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2022-05-04 |
| Yardi Payments Canada Ltd. | 516 Wellman Crescent, Saskatoon, SK S7T 0J1 | 4164590246 | 2019-08-09 |
| Convera Canada Ulc · Western Union Business Solutions | 1 Toronto Street Suite 800, Toronto, ON M5C 2V6 | 4166462513 | 2021-11-16 |
| Flywire Payments Canada, Inc. | Brookfield Place, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 18606700339 | 2022-07-14 |
| Stripe Payments Canada, Ltd. | 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L7 | 8889262289 | 2022-06-08 |
| Vw Payments Canada, Inc. | 500-1340 Pickering Pky, Pickering, ON L1V 0C4 | 15713240987 | 2023-03-08 |
| Okto Payments Canada Corp | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 13069497246 | 2023-07-26 |
| Speedy Solutions Canada Inc | 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G2 | 6478322032 | 2020-06-05 |
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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.