Brails Financials Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23897606. The business address is 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4.
| Registration Number | M23897606 |
| Legal Business Name | BRAILS FINANCIALS INC. English / Anglais |
| Address | 422 Richards St, Suite 170 Vancouver BC V6B 2Z4 |
| Telephone | 2349068790 ext. 521 |
| Website | https://www.onbrails.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2026-05-31 |
| 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 | BC1416749 |
| Address | 422 Richards St, Suite 170 Vancouver BC V6B 2Z4 |
| Incorporation Date | 2023-05-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 17 Abubakar Umar Street, Katampe Extension, Abuja, Federal Capital Territory 901101, NG | 2349068790 |
| Street Address |
422 RICHARDS ST, SUITE 170 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 2Z4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Deep Liquidity Payments Inc. · Deep Liquidity Limited Pay At Safe | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 17028795222 | 2023-04-11 |
| Elevate Pay Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 6472775253 | 2023-05-11 |
| Juice Global Pay Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349024948 ext. 878 | 2023-05-23 |
| Ninsu Pay Ltd. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 6479301956 | 2023-04-13 |
| Blue Line Exchange Ltd. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 3124690998 | 2023-02-09 |
| Eight Pay Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 9715458970 ext. 69 | 2023-06-08 |
| Trinity Fx Ca Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 8526085515 ext. 5 | 2023-06-08 |
| Verna Payments Limited | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 6047574586 | 2023-01-27 |
| Wegenet Tech Inc | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 8525122562 ext. 2 | 2023-05-02 |
| Okto Payments Canada Corp | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 13069497246 | 2023-07-26 |
| Find all businesses in the same location | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kinesis Transfers Inc. | 422 Richards St. Suite 170, Vancouver, BC V6B 2Z4 | 9199526065 ext. 55 | 2023-08-04 |
| Octogroup Holdings Ltd. · Octogroup Holdings Dba | Attn: Incorppro 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 3579556057 | 2021-03-22 |
| Qp Solutions Canada Ltd. | 422 Richards, Vancouver, BC V6B 2Z4 | 7786556614 | 2021-11-03 |
| Kayser System Limited | 300-422 Richards Street, Vancouver, BC V6B 2Z4 | 18554847627 | 2021-11-22 |
| Erc Technologies Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 5877922197 | 2022-06-23 |
| Gsinnovative Markets Limited | 422 Richards Street, Unit 300, Vancouver, BC V6B 2Z4 | 6478754299 | 2021-05-25 |
| Ardua Solutions Corp. | 422 Richards St, Unit 170, Vancouver, BC V6B 2Z4 | 7867909763 | 2023-06-08 |
| Uniwall Finance Ltd. | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 7788196317 | 2023-07-26 |
| Parapay Holdings Ltd | Incorppro, 170-422 Richards St, Vancouver, BC V6B 2Z4 | 5756946836 | 2021-07-22 |
| Tranvix Group Inc | 422 Richards St, Vancouver, BC V6B 2Z4 | 17784017226 | 2022-08-18 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zipzap Canada Inc. | Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 | 8559785770 | 2015-04-28 |
| Perpolis Ltd. | 210 - 128 West Hastings St., Vancouver, BC V6B 1G8 | 5878926065 | 2023-05-09 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| Chiktap Digital Card Inc | 685 Pacific Boulevard,Suite 1110, Vancouver, BC V6B 0R4 | 14255539454 | 2023-05-23 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
| Moon Vending Limited | 2309-685 Pacific Boulevard, Vancouver, BC V6B 0R4 | 7782297610 | 2021-11-03 |
| Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
| Elabora Pay Ltd. | Unit 408 - 55 Water Street, Vancouver, BC V6B 1A1 | 9987800786 | 2023-06-08 |
| Finaster Transfer Ltd. | Gastown, 151 West Hastings St., Vancouver, BC V6B 1H4 | 16047572413 | 2020-06-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Memon Finmark Inc · Finmark Financials | 3031-A Hurontario St, Mississauga, ON L5A 2G9 | 9052723888 | 2008-06-23 |
| Subha Financials | 11205 12 Avenue Nw, Edmonton, AB T6J 6R8 | 7804404549 | 2017-08-16 |
| Coinchange Financials Inc. | 200-250 University Avenue, Toronto, ON M5H 3E5 | 6475315949 | 2019-02-14 |
| Wharf Street Financials Inc | 204 - 1590 Bellevue Ave., West Vancouver, BC V7V 1A7 | 6044405070 | 2019-09-06 |
| Afrakhteh Financials Inc. | 205-126 E 15th St., North Vancouver, BC V7L 2P9 | 6042400707 | 2018-01-03 |
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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.