Point Banc Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23999708. The business address is 420-1001 1 St Se, Calgary, AB T2G 5G3.
| Registration Number | M23999708 |
| Legal Business Name | POINT BANC LTD. English / Anglais |
| Address | 420-1001 1 St Se Calgary AB T2G 5G3 |
| Telephone | 9961444012 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-03 |
| Expiration Date | 2026-07-31 |
| 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 | 2025330735 |
| Address | 420-1001 1 St Se Calgary AB T2G 5G3 |
| Incorporation Date | 2023-07-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Address | Telephone | Business Activity |
|---|---|---|
| 25 Michalakopoulou Street, Office 303, Nicosia, Lefkosia 1075, CY | 3579964401 |
| Street Address |
420-1001 1 ST SE |
| City | CALGARY |
| Province | AB |
| Postal Code | T2G 5G3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zetatech Services Inc. · Coinpappa.Com | 234-1001 1st St Se, Calgary, AB T2G 5G3 | 6472076378 | 2023-03-21 |
| Optipay Inc. | 416 1001 1 St Se, Calgary, AB T2G 5G3 | 8556429004 | 2022-01-18 |
| Aetius Ventures Can Ltd | 200-1001 1 St Se Calgary Ab, Calgary, AB T2G 5G3 | 8884416737 | 2022-11-03 |
| Atlantic Partners Asia Canada Ltd. | 428-1001 1 Street Se, Calgary, AB T2G 5G3 | 4166407907 | 2023-05-02 |
| Golden Way Payments Ltd. | 234-1001 1st St Se, Calgary, AB T2G 5G3 | 17788196323 | 2021-03-30 |
| Paycord Ltd | 200-1001 1 St Se, Calgary, AB T2G 5G3 | 3579306323 | 2023-05-09 |
| Osprey Ventures Ltd. | 200-1001 1 St Se, Calgary, AB T2G 5G3 | 7543082396 | 2023-05-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1871200 Alberta Ltd. | Unit 304 - 1320 First Street Southeast, Calgary, AB T2G 0G8 | 5872167930 | 2015-02-24 |
| Nomispay Inc · Nomis Pay | 206-4014macleod Trail Se, Calgary, AB T2G 2R7 | 4039668114 | 2022-05-26 |
| Iyke Global Tech Inc · Build Trust Wire | 1221 Macleod Trail Se, Unit 2203, Calgary, AB T2G 2K1 | 2045577768 | 2023-05-29 |
| Satoshi Portal Inc. Satoshi Portal Inc. · Bull Bitcoin Bylls | 4008 4 St Se, Calgary, AB T2G 2W3 | 18445052855 | 2016-03-30 |
| Moonblockcx Inc. | 4620 Manilla Road, Calgary, AB T2G 7B7 | 2899528112 | 2018-10-12 |
| Placeholder Payments Canada Inc. | 411 1 Street Se, #1600, Calgary, AB T2G 4Y5 | 4034722078 | 2022-09-27 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1648646 Ontario Inc. · Cheque Point | 83 Kennedy Road S., Unit 27, Brampton, ON L6W 3P3 | 9054539026 | 2008-06-23 |
| Third Point Financial Markets Group Ltd. | 250 - 997 Seymour St, Vancouver, BC V6B 3M1 | 8708608877 | 2020-05-15 |
| Cash Point Foreign Exchange Inc. | 3852 Finch Ave East #G03, Scarborough, ON M1T 3T9 | 4162847000 | 2008-06-23 |
| Kordlyn Holdings Inc. · Point Roberts Currency Exchange | 550 Calder Dr, Point Roberts, WA 98281 | 3609450653 | 2012-07-10 |
| Zero Time Point Co., Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-17 |
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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.