Sagapay Finance Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23782550. The business address is 7-2070 Harvey Ave. Unit #287, Kelowna, BC V1Y 8P8.
| Registration Number | M23782550 |
| Legal Business Name | SAGAPAY FINANCE LTD. English / Anglais |
| Address | 7-2070 Harvey Ave. Unit #287 Kelowna BC V1Y 8P8 |
| Telephone | 6043328578 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2026-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1436246 |
| Address | 7-2070 Harvey Ave. Unit #287 Kelowna BC V1Y 8P8 |
| Incorporation Date | 2023-08-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| Lane Kostia Hordiienka, Building 1a, Flat 15, Kyiv, 01024, UA |
| Street Address |
7-2070 HARVEY AVE. UNIT #287 |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 8P8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Solidus Finance Inc | 7-2070 Harvey Ave. Unit #228, Kelowna, BC V1Y 8P8 | 6042656145 | 2021-09-20 |
| Tokenbetter Global Blockchain Limited | 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 8708608877 | 2020-06-30 |
| Gate Technology Corp. | 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 8708608877 | 2020-05-27 |
| Samna Finance Ltd | 7-2070 Harvey Ave. Unit #173, Kelowna, BC V1Y 8P8 | 17788196463 | 2023-06-08 |
| Zhenbi Exchange Ltd. | Building 7 2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 6473708355 | 2020-10-09 |
| Pyvio (Canada) Fintech Limited | 7-2070 Harvey Ave., Kelowna, BC V1Y 8P8 | 4379724985 | 2022-09-06 |
| Fpt Finance Limited | 7-2070 Harvey Ave. Unit #266, Kelowna, BC V1Y 8P8 | 12898191236 | 2023-06-08 |
| Lbk.Info Blockchain Limited | 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 8708608877 | 2020-05-20 |
| Fxtop Exchange Limited | 7-2070 Harvey Ave Unit#109, Kelowna, BC V1Y 8P8 | 12062350066 | 2019-08-08 |
| Unfx Capital Group Ltd | 7-2070 Harvey Ave Unit #109, Kelowna, BC V1Y 8P8 | 8525138571 | 2019-06-10 |
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| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Nine Finance | 813-180 Lees Ave, Ottawa, ON K1S 5J6 | 2262240695 | 2019-08-21 |
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| Zhenzhi Finance | 7170 Warden Ave, Unit 2, Markham, ON L3R 8B4 | 6479809285 | 2021-01-15 |
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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.