ALPHA PAY · FLASH PAY INC.

Address:
#405-3950 14th Ave, Markham, ON L3R0A9

ALPHA PAY · FLASH PAY INC. is (Registration# M17338095), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 15, 2017.

Business Overview

Branch Information

Main Business FLASH PAY INC.
Branch Location #405-3950 14TH AVE
MARKHAM
ON L3R0A9
Canada
Phone Number 8559377888
Business Activity Money transferring / Transfert de fonds

Main Business

Registration Number M17338095
Business Number Registered / Inscrite
Legal Business Name FLASH PAY INC. (English / Anglais)
Operate Name ALPHA PAY
Location 210-4320 VIKING WAY
RICHMOND
BC V6V2L4
Canada
Registration Date 2017-05-15
Registration Expiration Date 2022-03-20
Phone Number 8559377888
Web Site www.AlphaPay.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1021386-1
Incorporation Date 2017-04-28
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

#405-3950 14th Ave, Markham, ON L3R0A9
Address #405-3950 14TH AVE
City MARKHAM
Province ON
Postal L3R0A9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GRAND SIGNAL MARKETS LIMITED 3760 14th Avenue Suite 401, Markham, ON L3R0A9 2019-10-23
GRAND SIGNAL MARKETS LIMITED 3870 14th Avenue Suite 401, Markham, ON L3R0A9 2019-10-23
FXZOOM CAPITAL LIMITED 3950 14th Avenue Suite 401, Markham, ON L3R0A9 2019-10-11

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RYW INC. 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 2013-03-01
AFFINITY FOREIGN EXCHANGE INC 307 - 2750 14th Avenue, Markham, ON L3R 0B6 2008-06-23
INTERCHANGE FINANCIAL CORPORATION 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 2008-06-23
AJAX FINANCIAL INC. 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 2009-10-09
CENTUM PHOENIX FINANCIAL INC. 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 2009-05-01
TRANSCARD CANADA LTD 2820 14th Avenue, Suite 200, Markham, ON L3R 0S9 2008-06-23
SNP TRADING LTD 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 2014-01-29
AA FINANCIAL GROUP INC 7050 Woodbine Ave, Suite 206, Markham, ON L3R 2R7 2008-06-23
LIANTONGGUOJI INC. 37 Risebrough Circle, Markham, ON L3R 3C2 2015-06-02
GOCHIOCO, MAURICE 10 Hamstead Court, Markham, ON L3R 3S7 2008-06-23

Competitor

Search similar business entities

City RICHMOND
Post Code V6V2L4

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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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