Uniwall Finance Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23685027. The business address is 170-422 Richards St, Vancouver, BC V6B 2Z4.
| Registration Number | M23685027 |
| Legal Business Name | UNIWALL FINANCE LTD. English / Anglais |
| Address | 170-422 Richards St Vancouver BC V6B 2Z4 |
| Telephone | 7788196317 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-26 |
| Expiration Date | 2026-06-30 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1420004 |
| Address | 170-422 Richards St Vancouver BC V6B 2Z4 |
| Incorporation Date | 2023-06-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| Seebi Tn 1-407, Tallinn, Harju Maakond 11316, EE |
| Street Address |
170-422 RICHARDS ST |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 2Z4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ga Ventures Ltd | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 17543082396 | 2021-06-30 |
| Ttrade Technology Limited | 170-422 Richards St., Vancouver, BC V6B 2Z4 | 5084017159 | 2019-12-06 |
| Mtro Pay Holdings Ltd | 170-422 Richards St Bc, Vancouver, BC V6B 2Z4 | 2362334578 | 2021-07-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Erc Technologies Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 5877922197 | 2022-06-23 |
| Muvon Payments Ltd. | 170 - 422 Richards Street, Vancouver, BC V6B 2Z4 | 6043591070 | 2020-10-09 |
| A22 Industry Ltd | 422 Richards Street, Unit 170, Vancouver, BC V6B 2Z4 | 15795003322 | 2021-12-21 |
| Skyee Canada Payments Limited | 422 Richards Street, Suite 170, Vancouver, BC V6B 2Z4 | 3062414699 | 2023-06-08 |
| Worldwide Fast Pay Inc. | 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4 | 6421273698 ext. 8 | 2023-09-15 |
| Hung Ding Financial Management Co Ltd. | 422 Richards St, Suite 171, Vancouver, BC V6B 2Z4 | 7077333911 | 2020-06-19 |
| Ardua Solutions Corp. | 422 Richards St, Unit 170, Vancouver, BC V6B 2Z4 | 7867909763 | 2023-06-08 |
| Katarun Technologies Ltd. | 422 Richards St, #170, Vancouver, BC V6B 2Z4 | 6047574645 | 2023-01-27 |
| Kayser System Limited | 300-422 Richards Street, Vancouver, BC V6B 2Z4 | 18554847627 | 2021-11-22 |
| Vivis Payments Limited | 422 Richards Street, Vancouver, BC V6B 2Z4 | 7787761559 | 2023-08-30 |
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|---|---|---|---|
| Payhub Solutions Inc. | 200-375 Water Street, Vancouver, BC V6B 0M9 | 6048974546 | 2015-05-11 |
| Sanem Digital Rua Canada Inc. · Roundable | 300-638 Smithe Street, Vancouver, BC V6B 1E3 | 6046814112 | 2022-11-25 |
| Capolin Pay Ltd. | Unit 408 - 55 Water Street, Vancouver, BC V6B 1A1 | 8007755715 | 2023-02-16 |
| Onq Pay Inc. | 408-55 Water Street, Office 8365, Vancouver, BC V6B 1A1 | 7788061034 | 2023-06-09 |
| Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 7787756002 | 2021-11-05 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Perpolis Ltd. | 210 - 128 West Hastings St., Vancouver, BC V6B 1G8 | 5878926065 | 2023-05-09 |
| Zipzap Canada Inc. | Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 | 8559785770 | 2015-04-28 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
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| 9372-2544 QuÉBec Inc. · Finance Tib Tib Finance | 79 Cormier, Suite 201, Drummondville, QC J2C 8M5 | 18885100831 | 2020-05-15 |
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
| Jsh Finance | 26 Bruce Street Apt B13, Woodbridge, ON L4L 0H4 | 6475511329 | 2023-05-02 |
| Solidus Finance Inc | 7-2070 Harvey Ave. Unit #228, Kelowna, BC V1Y 8P8 | 6042656145 | 2021-09-20 |
| Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| Finance Ceyron Inc. / Ceyron Finance Inc. | 477 Rang Des ÉRables, Sainte-Eulalie, QC G0Z 1E0 | 4189149636 | 2021-04-16 |
| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
| Fpc Finance Ltd | 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1 | 17788009293 | 2023-05-09 |
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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.