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 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| M Direct Financial Inc. · Money Direct | 300-2345 Stanfield Rd, Mississauga, ON L4Y 3Y3 | 4162552500 | 2015-04-13 |
| 1886623 Ontario Ltd. · Money To Go | 3033 Palstan Road Unit 208, Mississauga, ON L4Y 4E7 | 6478934480 | 2016-05-20 |
| Europa Express Ltd. | 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 | 9058979493 | 2008-06-23 |
| Shahed Exchange | 800 Dundas St E Unit C, Mississauga, ON L4Y 2B6 | 6476732310 | 2021-12-10 |
| Money Direct Financial Services Inc. | 300-2345 Stanfield Rd, Mississauga, ON L4Y 3Y3 | 4162552500 | 2008-11-21 |
| Noble Foreign Exchange Inc. | 1310 Dundas Street East Unit 204, Mississauga, ON L4Y 2C1 | 9052759210 | 2008-06-23 |
| Montepol Holding Inc. · Noble Capital Group | 101-3034 Palstan Rd, Mississauga, ON L4Y 2Z6 | 9052758511 | 2022-01-18 |
| Vinafast Corporation | 888 Dundas Street East, Unit D2-B, Mississauga, ON L4Y 4G6 | 9052708898 | 2008-06-23 |
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|---|---|---|---|
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| Flippay Corporation | 561 Mermaid Cr, Mississauga, ON L5G 0B3 | 4164743993 | 2022-07-21 |
| Sparcpay Inc. | 1572 Flamborough Circle, Mississauga, ON L5M 3M6 | 9056014250 | 2022-04-19 |
| Mybanc Inc | 402- 4080 Confederation Parkway, Mississauga, ON L5B 0G1 | 9052320681 | 2023-01-12 |
| 2767578 Ontario Inc. · Universal Fx Services | 7205 Gorway Drive, Unit #13, Mississauga, ON L4T 2T9 | 4169303746 | 2023-01-27 |
| Ipago Payments Inc. | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 4374606699 | 2023-03-27 |
| First Data Canada Limited · Clover Canada First Data Canada (Is Now Fiserv) First Data Global Leasing | 2630 Skymark Avenue, Suite 500, Mississauga, ON L4W 5A4 | 18882631938 | 2023-02-09 |
| Finp Inc. · Finpesa | 55 Village Centre Pi, Suite 200 Incorp Pro, Mississauga, ON L4Z 1V9 | 4152300078 | 2023-06-28 |
| Teleport Financial Services Inc. | 5258 Ruperts Gate Dr, Mississauga, ON L5M 5W3 | 4168545470 | 2022-10-20 |
| Iberbanco Ltd. | 15th Floor 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 6475101773 | 2023-05-02 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pay Africa Inc. | 5252 Boulevard Des Forges Suite 103, Trois-RiviÈRes, QC G8Y 1X4 | 8198408323 | 2018-02-28 |
| 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 |
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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.