Gulliver Pay Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23990142. The business address is 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2.
| Registration Number | M23990142 |
| Legal Business Name | GULLIVER PAY INC. English / Anglais |
| Address | 2967 Dundas St. W. Unit #1330 Toronto ON M6P 1Z2 |
| Telephone | 14382823379 |
| Website | https://gulliverpay.co |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-25 |
| 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 | 1000612105 |
| Address | 2967 Dundas St. W. Unit #1330 Toronto ON M6P 1Z2 |
| Incorporation Date | 2023-08-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
2967 DUNDAS ST. W. UNIT #1330 |
| City | TORONTO |
| Province | ON |
| Postal Code | M6P 1Z2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Chainup Limited | 2967 Dundas St. W. Suite 79, Toronto, ON M6P 1Z2 | 8255353421 | 2021-04-08 |
| Coinstellation Inc. | 2967 Dundas St. W. #1027, Toronto, ON M6P 1Z2 | 6478728864 | 2021-06-28 |
| Coinhouse Capital Ltd | 2967 Dundas St. W. Suite 79, Toronto, ON M6P 1Z2 | 4378861377 | 2022-12-22 |
| Cikkey Service Centre Limited | 2967 Dundas St. W. #79, Toronto, ON M6P 1Z2 | 6475587585 | 2022-03-21 |
| Cw Payments Inc. | 2967 Dundas Street W #1522, Toronto, ON M6P 1Z2 | 2899990389 | 2023-03-16 |
| Alchemy Pay Ltd | 2967 Dundas St. W. Unit 79, Toronto, ON M6P 1Z2 | 12899061840 | 2022-04-27 |
| Quantx Partners Inc | 2967 Dundas St W #495, Toronto, ON M6P 1Z2 | 5144308998 | 2020-06-10 |
| Universal Zone Exchange Limited | 2967 Dundas St. W. Suite 79, Toronto, ON M6P 1Z2 | 3434530675 | 2022-12-12 |
| Onederful Pay Inc. | 2967 Dundas St. W., Suite 79, Toronto, ON M6P 1Z2 | 6134162186 | 2023-05-09 |
| Mohammad Daneshmand · Danesh Exchange Danesh Fx | 2967 Dundas St. W. #831 Toronto, On, Toronto, ON M6P 1Z2 | 4166663080 | 2019-11-13 |
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| Uez Markets Ltd | 307 Pacific Ave, Toronto, ON M6P 2P8 | 16265385845 | 2023-04-04 |
| 2617218 Ontario Inc · Lance | 76 Pine Crest Rd., Toronto, ON M6P 3G5 | 4169709491 | 2019-10-30 |
| Services Swapspace Inc. | 56 High Park Ave Unit 406, Toronto, ON M6P 2R9 | 6135827432 | 2021-06-03 |
| Berman Money Transfer Inc. | 1b-1444 Dupont Street, Toronto, ON M6P 4H3 | 4165164949 | 2019-03-13 |
| Sucan Exchange Inc. | 2345 Dundas Street West Unit F, Toronto, ON M6P 1W7 | 4168405982 | 2008-06-23 |
| Verse Capital Ltd | 1655 Dupont St. Suite 150, Toronto, ON M6P 3T1 | 5424852452 | 2022-07-21 |
| Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
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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.