Instamax Payments Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23616103. The business address is 901 3rd Street West, Unit 352, North Vancouver, BC V7P 3P9.
| Registration Number | M23616103 |
| Legal Business Name | INSTAMAX PAYMENTS LTD. English / Anglais |
| Address | 901 3rd Street West, Unit 352 North Vancouver BC V7P 3P9 |
| Telephone | 7788061432 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-04 |
| 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 | BC1427411 |
| Address | 901 3rd Street West, Unit 352 North Vancouver BC V7P 3P9 |
| Incorporation Date | 2023-07-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 5a Foivis Street, Limassol, 3116, CY | 35799846404 |
| Street Address |
901 3RD STREET WEST, UNIT 352 |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7P 3P9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Grata Payments Ltd | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071435 | 2023-08-04 |
| Vip Elite Pay Ltd. | 376-901 3rd Street West, North Vancouver, BC V7P 3P9 | 7788009987 | 2023-08-04 |
| Revo Pay Inc. | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071386 | 2023-08-30 |
| Vision Payments Limited | 332 - 901 3rd Street West, North Vancouver, BC V7P 3P9 | 6047579736 | 2023-03-27 |
| Cryptoluxe Pay Inc. | 901 3rd Street West Unit 376, North Vancouver, BC V7P 3P9 | 7788061390 | 2023-08-04 |
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| Meta Vancouver Holding Corp · Metaxchange | 110 Donaghy Ave, North Vancouver, BC V7P 2L5 | 7788810262 | 2021-12-15 |
| West Bullion Inc. · Attar Currency Exchange | 56-935 Marine Dr, North Vancouver, BC V7P 1S3 | 6049453188 | 2008-06-23 |
| Taheri Enterprises Ltd. | 202 - 900 West 16th St., North Vancouver, BC V7P 1R3 | 6049290666 | 2011-04-29 |
| 2030 Trading Ltd. | 111 - 2030 Marine Dr., North Vancouver, BC V7P 1V7 | 2367882012 | 2022-03-22 |
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| Elfin Enterprises Inc. · Attar Currency Exchange Sarafi Attar | 88 - 935 Marine Dr., North Vancouver, BC V7P 1S3 | 6047675454 | 2018-12-18 |
| Atlas Bullion and Currency Exchange Ltd | 202-828 Harbourside Drive, North Vancouver, BC V7P3R9 | 6044405070 | 2012-01-20 |
| Afra Money Services Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-01-25 |
| Eskan Trade Ltd | #214 - 855 West 16th St, North Vancouver, BC V7P 1R2 | 6046711885 | 2017-11-30 |
| Sana Import Export Ltd. | 1184 Marine Drive, North Vancouver, BC V7P 1S8 | 7782293392 | 2019-11-22 |
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| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
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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.