First Data Canada Limited · Clover Canada First Data Canada (Is Now Fiserv) First Data Global Leasing

18882631938 · 2630 Skymark Avenue, Suite 500, Mississauga, ON L4W 5A4

Overview

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.

MSB Registration Information

Registration NumberM23460288
Legal Business NameFIRST DATA CANADA LIMITED English / Anglais
Operate NameCLOVER CANADA
FIRST DATA CANADA (IS NOW FISERV)
FIRST DATA GLOBAL LEASING
Address2630 Skymark Avenue, Suite 500
Mississauga
ON L4W 5A4
Telephone18882631938
Websitehttps://merchants.fiserv.com/en-ca/
Registration StatusRegistered / Inscrite
Registration Date2023-02-09
Expiration Date2025-02-10
Business ActivityPayment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation NumberBC1393818
Address2630 Skymark Avenue, Suite 500
Mississauga
ON L4W 5A4
Incorporation Date2023-01-01
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 2630 SKYMARK AVENUE, SUITE 500
CityMISSISSAUGA
ProvinceON
Postal CodeL4W 5A4
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Bitcoin Exchange (Ca) Limited 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W 0A564792733052014-09-09
Blooms Markets Ltd 2680 Matheson Blvd E Suite 102, Mississauga, ON L4W 0A5120541985322021-03-23
Transitmoney Ca Inc · King Exchange and Money Transfer 1775 Shawson Drive,Unit 2, Mississauga, ON L4W 1N8164745922992021-05-06
Fintrust Foreign Exchange Corporation 5120 Dixie Road, Unit 5, Mississauga, ON L4W 4K241666614442017-05-26
6879713 Canada Inc. · Cash House 925 Rathburn Road East, Mississauga, ON L4W 4C390528105052008-07-18
Amass Fintech Limited 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W 0A5151891822532020-01-23
Maxdeal Remittance Corporation 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K190567097872008-06-23
Able Express International Inc. 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L941623044442009-01-22
Paysend Ca Limited 2800 Skymark Ave Suite 300, Mississauga, ON L4W 5A682546824602019-10-04
Vanadel Incorporated · Remitgenie Remitgenie 5800 Ambler Drive Suite 210, Mississauga, ON L4W 4J464722912062017-08-02
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Dataset Information

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.