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 |
| Mtro Pay Holdings Ltd | 170-422 Richards St Bc, Vancouver, BC V6B 2Z4 | 2362334578 | 2021-07-15 |
| Ttrade Technology Limited | 170-422 Richards St., Vancouver, BC V6B 2Z4 | 5084017159 | 2019-12-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vivis Payments Limited | 422 Richards Street, Vancouver, BC V6B 2Z4 | 7787761559 | 2023-08-30 |
| Qp Solutions Canada Ltd. | 422 Richards, Vancouver, BC V6B 2Z4 | 7786556614 | 2021-11-03 |
| Paysaxas Financial Solutions Corporation | 422 Richards Street Unit 170, Vancouver, BC V6B 2Z4 | 9022019704 | 2023-05-26 |
| Tranvix Group Inc | 422 Richards St, Vancouver, BC V6B 2Z4 | 17784017226 | 2022-08-18 |
| Muvon Payments Ltd. | 170 - 422 Richards Street, Vancouver, BC V6B 2Z4 | 6043591070 | 2020-10-09 |
| Worldwide Fast Pay Inc. | 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4 | 6421273698 ext. 8 | 2023-09-15 |
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Kayser System Limited | 300-422 Richards Street, Vancouver, BC V6B 2Z4 | 18554847627 | 2021-11-22 |
| Kinesis Transfers Inc. | 422 Richards St. Suite 170, Vancouver, BC V6B 2Z4 | 9199526065 ext. 55 | 2023-08-04 |
| Ardua Solutions Corp. | 422 Richards St, Unit 170, Vancouver, BC V6B 2Z4 | 7867909763 | 2023-06-08 |
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|---|---|---|---|
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
| Onq Pay Inc. | 408-55 Water Street, Office 8365, Vancouver, BC V6B 1A1 | 7788061034 | 2023-06-09 |
| Chiktap Digital Card Inc | 685 Pacific Boulevard,Suite 1110, Vancouver, BC V6B 0R4 | 14255539454 | 2023-05-23 |
| Zipzap Canada Inc. | Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 | 8559785770 | 2015-04-28 |
| Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 7787756002 | 2021-11-05 |
| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
| Payhub Solutions Inc. | 200-375 Water Street, Vancouver, BC V6B 0M9 | 6048974546 | 2015-05-11 |
| Elabora Pay Ltd. | Unit 408 - 55 Water Street, Vancouver, BC V6B 1A1 | 9987800786 | 2023-06-08 |
| Perpolis Ltd. | 210 - 128 West Hastings St., Vancouver, BC V6B 1G8 | 5878926065 | 2023-05-09 |
| Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
| Zhenzhi Finance | 7170 Warden Ave, Unit 2, Markham, ON L3R 8B4 | 6479809285 | 2021-01-15 |
| 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 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Cosmopay Finance Ltd. | 329 Howe St Unit #481, Vancouver, BC V6C 3N2 | 6046704358 | 2023-09-14 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| Nordic.Finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
| Nine Finance | 813-180 Lees Ave, Ottawa, ON K1S 5J6 | 2262240695 | 2019-08-21 |
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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.