Utorg Pay Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23600475. The business address is 2416 Main St Unit 398, Vancouver, BC V5T 3E2.
| Registration Number | M23600475 |
| Legal Business Name | UTORG PAY LTD. English / Anglais |
| Address | 2416 Main St Unit 398 Vancouver BC V5T 3E2 |
| Telephone | 7788000652 ext. 1 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-23 |
| Expiration Date | 2026-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1372422 |
| Address | 2416 Main St Unit 398 Vancouver BC V5T 3E2 |
| Incorporation Date | 2022-07-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
2416 MAIN ST UNIT 398 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5T 3E2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Quandero Pay Ltd | 398-2416 Main St, Vancouver, BC V5T 3E2 | 5817818434 | 2022-03-23 |
| Odee Digital Inc · Odee Digital Bank | 398-2416 Main St, Vancouver, BC V5T 3E2 | 7865806054 | 2022-10-06 |
| Uniquant Technology Inc. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 7788000766 | 2022-03-02 |
| Internopay Technologies Inc. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 7783815456 | 2022-03-25 |
| 0952464 B.C. Ltd. · The Main Smoke Shop | 2448 Main Street, Vancouver, BC V5T 3E2 | 6048741400 | 2013-05-14 |
| Copiosa Tech Ltd. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 7784037841 | 2022-08-24 |
| Bw System Ltd. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 6562210111 | 2022-04-19 |
| Xbo Trading (Canada) Limited | 398-2416 Main Street, Vancouver, BC V5T 3E2 | 4162262921 | 2022-11-16 |
| Flexm Financial Technologies Ltd. | 398-2416 Main Street, Vancouver, BC V5T 3E2 | 6478717862 | 2022-11-03 |
| Wealthbard Richoo Pay Inc. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 8456350866 | 2022-12-12 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| E-Pera Corp. | 3181 Main Street, Vancouver, BC V5T 3G7 | 6046756331 | 2009-02-02 |
| Anonymous | 145 East Broadway, Vancouver, BC V5T 1W1 | 6048740679 | 2011-12-28 |
| Crosslinks Money Transfer Corporation | 308, 5th Avenue East, Vancouver, BC V5T 1H4 | 4166287196 | 2017-11-01 |
Do you have more infomration about Utorg Pay Ltd.? 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.