First Data Canada Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23460288. The business address is 2630 Skymark Avenue, Suite 500, Mississauga, ON L4W 5A4.
| Registration Number | M23460288 |
| Legal Business Name | FIRST DATA CANADA LIMITED English / Anglais |
| Operate Name | CLOVER CANADA FIRST DATA CANADA (IS NOW FISERV) FIRST DATA GLOBAL LEASING |
| Address | 2630 Skymark Avenue, Suite 500 Mississauga ON L4W 5A4 |
| Telephone | 18882631938 |
| Website | https://merchants.fiserv.com/en-ca/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-09 |
| Expiration Date | 2025-02-10 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1393818 |
| Address | 2630 Skymark Avenue, Suite 500 Mississauga ON L4W 5A4 |
| Incorporation Date | 2023-01-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
2630 SKYMARK AVENUE, SUITE 500 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 5A4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Snappay Inc. | 2810 Matheson Blvd E, Suite 800, Mississauga, ON L4W 4X7 | 9052791717 | 2018-06-08 |
| 9380779 Canada Inc. | 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 | 5145695330 | 2015-09-24 |
| United Financial Limited | 2800 Skymark Avenue Suite 203, Mississauga, ON L4W 5A6 | 14152837872 | 2019-10-11 |
| Amass Fintech Limited | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W 0A5 | 15189182253 | 2020-01-23 |
| Bitcoin Exchange (Ca) Limited | 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W 0A5 | 6479273305 | 2014-09-09 |
| Vanadel Incorporated · Remitgenie Remitgenie | 5800 Ambler Drive Suite 210, Mississauga, ON L4W 4J4 | 6472291206 | 2017-08-02 |
| Al- Falah Exchange Inc. | 1325 Eglinton Ave E. Unit 224, Mississauga, ON L4W 4L9 | 9052322625 | 2016-08-03 |
| Ca-Bsystems Inc | 101-400 Orbitor Drive. Building 6, Mississauga, ON L4W 4Y5 | 17038142874 | 2018-10-04 |
| Fintrust Foreign Exchange Corporation | 5120 Dixie Road, Unit 5, Mississauga, ON L4W 4K2 | 4166661444 | 2017-05-26 |
| Rc Money Transfers Inc. | 19-1625 Sismet Rd, Mississauga, ON L4W 1V6 | 6474059210 | 2021-02-26 |
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| 7509600 Canada Ltd · Smart Global Remit | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 4167822438 | 2010-05-21 |
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| R.J. O'Brien & Associates Canada Inc. · Rjofx Canada | 195 Commerce Drive, Winnipeg, MB R3P 1A2 | 2045941440 | 2011-04-20 |
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| Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
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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.