PAYSAFE FINANCIAL SERVICES (CANADA) INC.

Address:
3500 De Maisonneuve Blvd West, Suite 700, Montreal, QC H3Z3C1

PAYSAFE FINANCIAL SERVICES (CANADA) INC. (Registration# M14965190) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 14, 2014.

Business Overview

Main Business

Registration Number M14965190
Business Number Ceased / Cessée
Legal Business Name PAYSAFE FINANCIAL SERVICES (CANADA) INC. (English / Anglais)
Location 3500 DE MAISONNEUVE BLVD WEST, SUITE 700
MONTREAL
QC H3Z3C1
Canada
Registration Date 2014-05-14
Cessation Date 2017-12-15
Phone Number 5143802726
Web Site www.skrill.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0998938
Incorporation Date 2014-04-08
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
PAYSAFE FINANCIAL SERVICES (CANADA) INC. 25 Canada Square, 27th, London, LONDON E14 5LQ, United Kingdom 2017-04-26 Registered

Office Location

3500 De Maisonneuve Blvd West, Suite 700, Montreal, QC H3Z3C1
Address 3500 DE MAISONNEUVE BLVD WEST, SUITE 700
City MONTREAL
Province QC
Postal H3Z3C1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ALT 5 SIGMA CANADA, INC. 3500 De Maisonneuve Blvd. West, Suite 2401, Westmount, QC H3Z3C1 2020-03-06

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TRADEX CO INC. 4010 St Catherine W, Westmount, QC H3Z 1P2 2020-06-05
GLOBEX 2000 FINANCIAL SERVICES INC. 1336 Greene Avenue, Westmount, QC H3Z 2B1 2008-06-23
9250-4190 QUEBEC INC 4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8 2012-11-02
PAYCHAIN SERVICES INC. 4455 Sherbrooke W, Montreal, QC H3Z1E7 2020-07-23
METRO RICHELIEU INC 4840 Rue Sherbrooke Ouest, Westmount, QC H3Z1G8 2008-06-23
CANADA POST CORPORATION Av 1217 Green, Westmount, QC H3Z1P0 2008-06-23
TRADEX CO INC. 4010 St Catherine W, Montreal, QC H3Z1P2 2020-06-05
H & R BLOCK CANADA INC 4086 Ste Catherine O, Montreal, QC H3Z1P2 2008-06-23
GESTION RITEAL INC. G19-1500 Av Atwater, Montreal, QC H3Z1X0 2008-06-23
CRYSTAL VENDING INC. F02 - 1500 Atwater Avenue, Montreal, QC H3Z1X5 2020-06-03

Competitor

Search similar business entities

City MONTREAL
Post Code H3Z3C1

Improve Information

Please provide details on PAYSAFE FINANCIAL SERVICES (CANADA) INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

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.

Trending Searches