Registration Number | M16850627 |
Business Number | Registered / Inscrite |
Legal Business Name | PAYKAP INTERNATIONAL INC. (English / Anglais) |
Location |
116 ALBERT STREET, 3RD FLOOR OTTAWA ON K1P5G3 Canada |
Registration Date | 2016-09-28 |
Registration Expiration Date | 2021-03-30 |
Phone Number | 6134043467 |
Web Site | www.paykap.com |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 970868-5 |
Incorporation Date | 2016-04-13 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 116 ALBERT STREET, 3RD FLOOR |
City | OTTAWA |
Province | ON |
Postal | K1P5G3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ES MARKETS LIMITED | 200 Albert Street, Suite 90, Ottawa, ON K1P5G3 | 2020-06-17 | |
HUSTAL GLOBAL PTE.LTD | 116 Albert Street, Suite 200, Ottawa, ON K1P5G3 | 2020-04-17 | |
VOWPAY LTD. | 116 Albert St. Suite 300, Ottawa, ON K1P5G3 | 2016-05-11 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE | Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 | 2015-04-15 | |
GHOSSEIN NEWS DISTRIBUTING INC. | 101-111 Albert St, Ottawa, ON K1P1A0 | 2008-06-23 | |
CANADA POST CORPORATION | 111 Albert St, Ottawa, ON K1P1A5 | 2008-07-15 | |
VIAMERICAS CANADA CORPORATION | 160 Elgin Street, #2600, Ottawa, ON K1P1C3 | 2013-11-21 | |
TRANSFERWISE CANADA INC. | 99 Bank St., Suite 1420, Ottawa, ON K1P1H4 | 2015-09-16 | |
CANADA POST CORPORATION | 58 Sparks St, Ottawa, ON K1P5A0 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 118 Sparks St, Ottawa, ON K1P5B6 | 2008-06-23 | |
ASSOCIATED FOREIGN EXCHANGE, ULC | Varette Building, 130 Albert Street, Suite 1004, Ottawa, ON K1P5G4 | 2014-05-21 | |
FIRMA FOREIGN EXCHANGE CORPORATION | Suite 1001 - 123 Slater Street, Ottawa, ON K1P5H2 | 2008-06-23 | |
HENORDY LIMITED | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P5J6 | 2020-01-06 |
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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.