PAYSAFE FINANCIAL SERVICES (CANADA) INC.

Address:
25 Canada Square, 27th, London, LONDON E14 5LQ, United Kingdom

PAYSAFE FINANCIAL SERVICES (CANADA) INC. is (Registration# M14965190), 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

Branch Information

Main Business PAYSAFE FINANCIAL SERVICES (CANADA) INC.
Branch Location 25 CANADA SQUARE, 27TH
LONDON
LONDON E14 5LQ
United Kingdom

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)

Office Location

25 Canada Square, 27th, London, LONDON E14 5LQ, United Kingdom
Address 25 CANADA SQUARE, 27TH
City LONDON
Province LONDON
Postal E14 5LQ
Country GB

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SKRILL LIMITED 27th Floor- 25 Canada Square, London, E14 5LQ, United Kingdom 2020-06-01
PAYSAFE FINANCIAL SERVICES LIMITED 25 Canada Square, 27th Floor, London, E14 5LQ, United Kingdom 2020-06-01

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BOGS MARKETS LIMITED Flat32 Adventures Court 12 Newport Avenue, London, E14 2DN, United Kingdom 2019-07-23
BOGS MARKETS LIMITED Flat32 Adventures Court 12 Newport Avenue, London, E14 2DN, United Kingdom 2019-07-23
CURRENCIES DIRECT (CANADA) INC. One Canada Square, Canary Wharf, LONDON E14 5AA, United Kingdom 2008-06-23
RATIONAL FOREIGN EXCHANGE LIMITED Level 32, One Canada Square, London, CANARY WHARF E14 5AB, United Kingdom 2013-04-24

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Competitor

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City MONTREAL
Post Code H3Z3C1

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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.

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