Syr Group Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23699167. The business address is #411-1001 1 Street Se, Calgary, AB T3G 3G5.
Registration Number | M23699167 |
Legal Business Name | SYR GROUP LTD. English / Anglais |
Address | #411-1001 1 Street Se Calgary AB T3G 3G5 |
Telephone | 8556429004 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-07-06 |
Expiration Date | 2026-04-30 |
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 | 723168340 |
Address | #411-1001 1 Street Se Calgary AB T3G 3G5 |
Incorporation Date | 2023-04-03 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
Street Address |
#411-1001 1 STREET SE |
City | CALGARY |
Province | AB |
Postal Code | T3G 3G5 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Bnk Services Ltd · Unixpay | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 18884416737 | 2021-09-15 |
Group Mayan Ltd. | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 4039710948 | 2023-05-16 |
Payer Group Ltd. | #412-1001 1 Street Se, Calgary, AB T3G 3G5 | 8556429004 | 2023-06-08 |
Transferclear Holdings Ltd | #200-1001 1 Street Se, Ab, Calgary, AB T3G 3G5 | 8556429004 | 2020-12-18 |
Connect Fintech Services Inc · Connect Connect Financial | #200-1001 1 Street Se, Calgary, AB T3G 3G5 | 8334282682 | 2021-04-01 |
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2116981 Alberta Inc. | 219 Hawkwood Drive Nw, Calgary, AB T3G 3M9 | 5879990086 | 2018-05-11 |
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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.