Paywrx Connect Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23492595. The business address is 810 Quayside Dr Unit #205, New Westminster, BC V3M 6B9.
| Registration Number | M23492595 |
| Legal Business Name | PAYWRX CONNECT LTD. English / Anglais |
| Operate Name | PAYWORX PAYWRX |
| Address | 810 Quayside Dr Unit #205 New Westminster BC V3M 6B9 |
| Telephone | 7786505455 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-29 |
| Expiration Date | 2026-09-30 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1437375 |
| Address | 810 Quayside Dr Unit #205 New Westminster BC V3M 6B9 |
| Incorporation Date | 2023-09-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| Tomsona Iela 17-3, Riga, LV-1013, LV | 7786505455 |
| Street Address |
810 QUAYSIDE DR UNIT #205 |
| City | NEW WESTMINSTER |
| Province | BC |
| Postal Code | V3M 6B9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Payfu Finance Ltd. | 810 Quayside Dr Unit #205, New Westminster, BC V3M 6B9 | 7782449563 | 2023-06-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Chene Technologies Ltd · Acornspay Chenetex | 810 Quayside Dr. Suite #205, New Westminster, BC V3M 6B9 | 17782444101 | 2022-10-20 |
| Moneymaple Tech Ltd | 810 Quayside Drive, Office 205, New Westminster, BC V3M 6B9 | 7784030705 | 2021-06-22 |
| Daxil Finance Ltd. | 810 Quayside Dr, 205, New Westminster, BC V3M 6B9 | 17782449576 | 2023-05-16 |
| Difinex Solutions Ltd. | 205-810 Quayside Drive, New Westminster, BC V3M 6B9 | 17783002480 | 2022-05-17 |
| Transflash Payments Ltd | 205-810 Quayside Drive, New Westminster, BC V3M 6B9 | 7786534983 | 2022-06-06 |
| Veqtor Pay Ltd. | 810 Quayside Dr #205, New Westminster, BC V3M 6B9 | 7782444085 | 2023-03-30 |
| Notion Payments Ltd | The Network Hub. 205-810 Quayside Dr, New Westminster, BC V3M 6B9 | 2782404363 | 2022-09-06 |
| Piastra Pay Inc. | 810 Quayside Drive, Suite 205, New Westminster, BC V3M 6B9 | 7788000681 | 2023-01-12 |
| Paynomad Capital Ltd. | 810 Quayside Dr., Unit #205, New Westminster, BC V3M 6B9 | 14384967338 | 2022-09-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Citcon Canada Corporation | 100 - 713 Columbia Street, New Westminster, BC V3M 1B4 | 16505294766 | 2017-11-30 |
| Rcbc North America (Canada) Inc | 321 Fenton St., New Westminster, BC V3M 5J1 | 7783977862 | 2008-06-23 |
| Union55 Financial Services Inc. | 317 Mcgillivray Place, New Westminster, BC V3M 6R7 | 6044414136 | 2022-05-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Needy Connect Inc | 201 Nolanhurst Way Nw, Calgary, AB T3R 1S6 | 4034027852 | 2020-08-26 |
| Forex Connect Globe Limited | 180 Consumers Road Suite 1100, Toronto, ON M2J 4R3 | 12393244179 | 2020-05-15 |
| One World Connect Ltd | George Court, Bartholomew's Walk, Ely, Ely CB7 4JW, GB | 639178016902 | 2020-10-09 |
| Moooo-Connect & Xchange Inc. · Moooo Connect & Xchange Inc. | 415 Oakdale Road Unit 240, North York, ON M3N 1W7 | 4167320864 | 2017-12-14 |
| Top Connect Ltd. | 18920 46 Avenue, Edmonton, AB T6M 2S9 | 7802039244 | 2023-02-16 |
| Shift Connect Ltd | 310, 323 - 10th Ave Sw, Calgary, AB T2R 0A5 | 4032695402 | 2017-10-20 |
| Manitandrum Trans Connect Financial Services Incorporated | 102-113 Fountaine Crescent, Fort Mcmurray, AB T9H 0B1 | 7807504657 | 2010-10-21 |
| Dulce Vida Ltd. · We Connect We Connect | 117 Aburn Bay Sq. S.E., Calgary, AB T3M 0Y6 | 5872271626 | 2017-11-14 |
| Connect Cash Services Inc | 9280 Goldhurst Terrace, Burnaby, BC V5A 4P2 | 6042246777 | 2009-03-03 |
| Connect Fintech Services Inc · Connect Connect Financial | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 8334282682 | 2021-04-01 |
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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.