Perpolis Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23871938. The business address is 210 - 128 West Hastings St., Vancouver, BC V6B 1G8.
| Registration Number | M23871938 |
| Legal Business Name | PERPOLIS LTD. English / Anglais |
| Address | 210 - 128 West Hastings St. Vancouver BC V6B 1G8 |
| Telephone | 5878926065 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-09 |
| Expiration Date | 2026-02-28 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1479563-6 |
| Current Name | Perpolis Ltd. |
| Address | 210 - 128 West Hastings St. Vancouver BC V6B 1G8 |
| Incorporation Date | 2023-02-24 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
210 - 128 WEST HASTINGS ST. |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 1G8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
| Waliwallet Finance Technology Corporation | 685 Pacific Blvd, Appt 1110, Vancouver, BC V6B 0R4 | 2368334282 | 2023-05-23 |
| Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 7787756002 | 2021-11-05 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Finaster Transfer Ltd. | Gastown, 151 West Hastings St., Vancouver, BC V6B 1H4 | 16047572413 | 2020-06-23 |
| Infratrader Limited | 510 W Georgia St, Vancouver, BC V6B 0M3 | 6474938288 | 2020-09-03 |
| Onq Pay Inc. | 408-55 Water Street, Office 8365, Vancouver, BC V6B 1A1 | 7788061034 | 2023-06-09 |
| Payhub Solutions Inc. | 200-375 Water Street, Vancouver, BC V6B 0M9 | 6048974546 | 2015-05-11 |
| Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
| Moon Vending Limited | 2309-685 Pacific Boulevard, Vancouver, BC V6B 0R4 | 7782297610 | 2021-11-03 |
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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.