OPAY INC.

Address:
4400 Hwy 7, Unionville, ON L3R1M2

OPAY INC. (Registration# M17383986) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 2, 2017.

Business Overview

Main Business

Registration Number M17383986
Business Number Registered / Inscrite
Legal Business Name OPAY INC. (English / Anglais)
Location 4400 HWY 7
UNIONVILLE
ON L3R1M2
Canada
Registration Date 2017-08-02
Registration Expiration Date 2022-06-25
Phone Number 6479313090 ext. 21
Web Site www.opay.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1031555-9
Incorporation Date 2017-07-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

4400 Hwy 7, Unionville, ON L3R1M2
Address 4400 HWY 7
City UNIONVILLE
Province ON
Postal L3R1M2
Country CA

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

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City UNIONVILLE
Post Code L3R1M2

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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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