Registration Number | M17627283 |
Business Number | Registered / Inscrite |
Legal Business Name | IOT PAY TECHNOLOGIES INC. (English / Anglais) |
Location |
207-3751 NORTH FRASER WAY BURNABY BC V5J5G4 Canada |
Registration Date | 2017-04-06 |
Registration Expiration Date | 2022-01-30 |
Phone Number | 6042833268 |
Web Site | www.iotpay.ca |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | BC1108019 |
Incorporation Date | 2017-02-20 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 207-3751 NORTH FRASER WAY |
City | BURNABY |
Province | BC |
Postal | V5J5G4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MIKULIK, RUDOLF FRANZ | 7310 Frederick Ave, Burnaby, BC V5J 3Y2 | 2011-10-31 | |
CANADA POST CORPORATION | 7280 Market Crossing, Burnaby, BC V5J0A2 | 2008-07-15 | |
SENDEX LATINO STORE CORP | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2011-06-22 | |
SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2009-07-10 | |
SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2009-06-19 | |
SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial St., Burnaby, BC V5J1C5 | 2009-02-02 | |
DAVID ALBERTO LOPEZ | 4853 Imperial St, Burnaby, BC V5J1C5 | 2008-06-23 | |
SENDEX LATINO STORE CORP | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2018-01-24 | |
SENDEX MONEY TRANSFER | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2016-11-25 | |
QUIK BITE PINOY MEAL EXPRESS LTD | 5236 Rumble Street, Burnaby, BC V5J2B6 | 2009-06-19 |
City | BURNABY |
Post Code | V5J5G4 |
Category | technologies |
Category + City | technologies + BURNABY |
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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.