Unissimo Finance Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23807225. The business address is 22420 Dewdney Trunk Rd Suite 300, Maple Ridge, BC V2X 3J5.
| Registration Number | M23807225 |
| Legal Business Name | UNISSIMO FINANCE INC. English / Anglais |
| Address | 22420 Dewdney Trunk Rd Suite 300 Maple Ridge BC V2X 3J5 |
| Telephone | 3156058583 |
| Website | www.unissimo.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| 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 Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1432068 |
| Address | 22420 Dewdney Trunk Rd Suite 300 Maple Ridge BC V2X 3J5 |
| Incorporation Date | 2023-08-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 372 Old Street Suite 1, London, EC1V9LT, GB |
| Street Address |
22420 DEWDNEY TRUNK RD SUITE 300 |
| City | MAPLE RIDGE |
| Province | BC |
| Postal Code | V2X 3J5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paymentguys Finance Ltd. | 22420 Dewdney Trunk Road, Suite 300, Office #353, Maple Ridge, BC V2X 3J5 | 0532403114 | 2023-07-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mizan Express | 12250 205b Street, Mapleridge, BC V2X 2N6 | 6048313599 | 2012-06-15 |
| Keen Currency Exchange Inc. | 24-22411 124 Ave, Maple Ridge, BC V2X 0H4 | 7788402541 | 2015-11-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1071207 B.C.Ltd. | 10166 247b Street, Maple Ridge, BC V2W 0H1 | 7782395868 ext. 7783864330 | 2016-09-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| Yinuo International Business Limited | 1165-4380 No.3 Road, Richmond, BC V6X 3V7 | 7789969566 | 2023-09-08 |
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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.