Registration Number | M11281355 |
Business Number | Ceased / Cessée |
Legal Business Name | ARCAS FINANCE INC. (English / Anglais) |
Operate Name | PAYZA |
Location |
8255 MOUNTAIN SIGHTS - SUITE 100 MONTREAL QC H4P2B5 Canada |
Registration Date | 2011-05-25 |
Cessation Date | 2014-07-18 |
Phone Number | 5147481441 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1167265553 |
Incorporation Date | 2011-04-01 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 8255 MOUNTAIN SIGHTS - SUITE 100 |
City | MONTREAL |
Province | QC |
Postal | H4P2B5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SOLUTION SOKSIPÉ INC. | 8255 Av. Mountain Sights, Bur. 140, MontrÉal, QC H4P2B5 | 2018-12-18 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ALERTPAY INCORPORATED | 8255 Mountain Sights, Suite 100, Montreal, QC H4P 2B5 | 2008-07-22 | |
9252- 0618 QUEBEC INC | 5252 Rue Pare, Montreal, QC H4P1P5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 7885 Decarie Blvd, Montreal, QC H4P2H2 | 2008-06-23 | |
H&R BLOCK CANADA INC | 5400 Rue Jean Talon Ouest, Montreal, QC H4P2T5 | 2008-06-23 | |
WAL MART CANADA CORP | 5400 Rue Jean-talon O, Montreal, QC H4P2T5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
IPVISION CANADA INC | 9725 Boulvard Lasalle, Montreal, QC H8R2N8 | 2020-11-05 | |
CHECKOUT PAYMENT SYSTEMS CANADA INC. | 150-5585 Monkland Avenue, Montreal, QC H4A1E1 | 2020-10-30 | |
GROUP, ODIN SERVICE | 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 | 2020-10-21 | |
CLUB CRYPTO INC. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
STARK, VERONICA | 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1434 Mackay St, Montreal, QC H3G2H7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1495, Rue College, Montreal, QC H4L3L2 | 2020-09-16 | |
CLUB CRYPTO INC. | 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 | 2020-09-16 | |
CLUB CRYPTO INC. | 4947 Ch. Reine-marie, Montreal, QC H3W1X4 | 2020-09-16 | |
CLUB CRYPTO INC. | 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 | 2020-09-16 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses 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.