SHAKEPAY · SHAKEPAY INC.

Address:
1800-500 Place D'armes, Montreal, QC H2Y2W2

SHAKEPAY · SHAKEPAY INC. (Registration# M17065696) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 24, 2017.

Business Overview

Main Business

Registration Number M17065696
Business Number Registered / Inscrite
Legal Business Name SHAKEPAY INC. (English / Anglais)
Operate Name SHAKEPAY
Location 1800-500 PLACE D'ARMES
MONTREAL
QC H2Y2W2
Canada
Registration Date 2017-02-24
Registration Expiration Date 2021-12-21
Phone Number 15149001115
Web Site https://shakepay.co
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 10064475
Incorporation Date 2017-01-17
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1800-500 Place D\'armes, Montreal, QC H2Y2W2
Address 1800-500 PLACE D'ARMES
City MONTREAL
Province QC
Postal H2Y2W2
Country CA

Corporations with the same postal prefix

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WONG, DENNIS 10 Rue Notre Dame Est #220, Montreal, QC H2Y 1B7 2016-02-19
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MERIDEX INC. 120-360 Rue Saint-jacques, Montreal, QC H2Y 3X1 2014-01-29
BUREAU DE CHANGE UNIVERSAL INC. 380 (w1010) St-antoine Street W., Montreal, QC H2Y 3X7 2008-06-23
CANADA POST CORPORATION 11 Av Notre-dame-de-grace, Montreal, QC H2Y1B0 2008-07-15
9304-4337 QUÉBEC INC. 11 Notre-dame Ouest, MontrÉal, QC H2Y1B0 2008-06-23
CRYSTAL VENDING INC. 124 St Paul St E, Montreal, QC H2Y1G6 2020-06-03
CANADA POST CORPORATION 157 Rue Saint-antoine O, MontrÉal, QC H2Y1L0 2008-06-23
BULL BITCOIN 249 Rue Saint-jacques #300, Montreal, QC H2Y1M6 2016-03-30

Competitor

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City MONTREAL
Post Code H2Y2W2

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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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