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 |
---|---|---|---|
Bitcoin Exchange (Ca) Limited | 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W 0A5 | 6479273305 | 2014-09-09 |
Blooms Markets Ltd | 2680 Matheson Blvd E Suite 102, Mississauga, ON L4W 0A5 | 12054198532 | 2021-03-23 |
Transitmoney Ca Inc · King Exchange and Money Transfer | 1775 Shawson Drive,Unit 2, Mississauga, ON L4W 1N8 | 16474592299 | 2021-05-06 |
Fintrust Foreign Exchange Corporation | 5120 Dixie Road, Unit 5, Mississauga, ON L4W 4K2 | 4166661444 | 2017-05-26 |
6879713 Canada Inc. · Cash House | 925 Rathburn Road East, Mississauga, ON L4W 4C3 | 9052810505 | 2008-07-18 |
Amass Fintech Limited | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W 0A5 | 15189182253 | 2020-01-23 |
Maxdeal Remittance Corporation | 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K1 | 9056709787 | 2008-06-23 |
Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
Paysend Ca Limited | 2800 Skymark Ave Suite 300, Mississauga, ON L4W 5A6 | 8254682460 | 2019-10-04 |
Vanadel Incorporated · Remitgenie Remitgenie | 5800 Ambler Drive Suite 210, Mississauga, ON L4W 4J4 | 6472291206 | 2017-08-02 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
Edao Data Assets (Can) Exchange Ltd. | 509- 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 4388347077 | 2021-01-13 |
7509600 Canada Ltd · Smart Global Remit | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 4167822438 | 2010-05-21 |
Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
11523317 Canada Inc · Meraki Global | 408- 40 Lower River Street, Toronto, ON M5A 0J9 | 4162743263 | 2020-03-17 |
Im Data Solutions Inc. Solutions Im Data Inc. · Imdata Solutions | 417, Rue Saint-Pierre, Porte 401, Montreal, QC H2Y 2M4 | 4389785147 | 2022-08-04 |
Monnaie Globale Canada Inc. · Canada Global Coin Inc. | 995 Dale, Laval, QC H7V 3V8 | 5148008076 | 2021-06-10 |
Mf Global Canada Co Mf Global Canada Cie · Mf Global Mf Global Canada Online Mf Global Fx | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 4163697908 | 2008-06-23 |
R.J. O'Brien & Associates Canada Inc. · Rjofx Canada | 195 Commerce Drive, Winnipeg, MB R3P 1A2 | 2045941440 | 2011-04-20 |
Do you have more infomration about First Data Canada Limited? Please fill in the following form.
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.