Payaza Africa Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23709903. The business address is 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3.
| Registration Number | M23709903 |
| Legal Business Name | PAYAZA AFRICA LIMITED English / Anglais |
| Operate Name | PAYAZA |
| Address | 3610 Dixie Road Unit 703 Mississauga ON L4Y 0H3 |
| Telephone | 4376605310 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2025-09-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1513657-1 |
| Current Name | Payaza Africa Limited |
| Address | 3610 Dixie Road Unit 703 Suite 1400 Mississauga ON L4Y 0H3 |
| Incorporation Date | 2023-06-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
3610 DIXIE ROAD UNIT 703 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Y 0H3 |
| Country | CA |
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| Montepol Holding Inc. · Noble Capital Group | 101-3034 Palstan Rd, Mississauga, ON L4Y 2Z6 | 9052758511 | 2022-01-18 |
| Shahed Exchange | 800 Dundas St E Unit C, Mississauga, ON L4Y 2B6 | 6476732310 | 2021-12-10 |
| 1886623 Ontario Ltd. · Money To Go | 3033 Palstan Road Unit 208, Mississauga, ON L4Y 4E7 | 6478934480 | 2016-05-20 |
| Noble Foreign Exchange Inc. | 1310 Dundas Street East Unit 204, Mississauga, ON L4Y 2C1 | 9052759210 | 2008-06-23 |
| Money Direct Financial Services Inc. | 300-2345 Stanfield Rd, Mississauga, ON L4Y 3Y3 | 4162552500 | 2008-11-21 |
| M Direct Financial Inc. · Money Direct | 300-2345 Stanfield Rd, Mississauga, ON L4Y 3Y3 | 4162552500 | 2015-04-13 |
| Europa Express Ltd. | 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 | 9058979493 | 2008-06-23 |
| Vinafast Corporation | 888 Dundas Street East, Unit D2-B, Mississauga, ON L4Y 4G6 | 9052708898 | 2008-06-23 |
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| Sparcpay Inc. | 1572 Flamborough Circle, Mississauga, ON L5M 3M6 | 9056014250 | 2022-04-19 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Ipago Payments Inc. | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 4374606699 | 2023-03-27 |
| 2363026 Ontario Ltd · Global Services | 113 Dundas St East Unit #113, Mississauga, ON L5A 1W7 | 4164545492 | 2022-12-09 |
| Done.Com Inc. | 830-2425 Matheson Boulevard East, Mississauga, ON L4W 5K4 | 6478043578 | 2022-10-20 |
| Azizi Forex Exchange | 3064 Hurontario Street Unit A, Mississauga, ON L5B 1N7 | 6479199584 | 2023-08-30 |
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| Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial | 140 Yonge Street, Toronto, ON M5C 1X6 | 4379293050 | 2015-10-15 |
| Plant Africa | 414 - 1884 Davenport Road, Toronto, ON M6N 4Y2 | 6475744550 | 2016-09-07 |
| Africa Transfers Ltd. · Africa's Pocket | 3579 Turner St, Vancouver, BC V5K 2J1 | 17789381538 | 2016-12-07 |
| Pay Africa Inc. | 5252 Boulevard Des Forges Suite 103, Trois-RiviÈRes, QC G8Y 1X4 | 8198408323 | 2018-02-28 |
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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.