Registration Number | M18238072 |
Business Number | Registered / Inscrite |
Legal Business Name | IUPABS INC (English / Anglais) |
Operate Name | SOLVEPAY |
Location |
516 VIVERA PLACE STITTSVILLE OTTAWA ON K2S0W2 Canada |
Registration Date | 2018-09-12 |
Registration Expiration Date | 2021-02-28 |
Phone Number | 6136046476 ext. 6139036421 |
Web Site | https://solvepay.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1153503-0 |
Incorporation Date | 2019-07-25 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SOLVEPAY | 516 Vivera Place, Stittsville, ON K2S0W2 | 2018-09-12 | Registered |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SOLVEPAY · IUPABS INC | 516 Vivera Place, Stittsville, ON K2S0W2 | 2018-09-12 | Registered |
Address | 516 VIVERA PLACE STITTSVILLE |
City | OTTAWA |
Province | ON |
Postal | K2S0W2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SOLVEPAY | 516 Vivera Place, Stittsville, ON K2S0W2 | 2018-09-12 | |
IUPABS INC | 516 Vivera Place, Stittsville, ON K2S0W2 | 2018-09-12 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ZTRANSFER INC. | 10 Morningsun Cres., Ottawa, ON K2S 1J6 | 2008-06-23 | |
METRO ONTARIO INC | 5703 Hazeldean Rd, Stittsville, ON K2S0P5 | 2008-06-23 | |
CANADA POST CORPORATION | 1606 Main St, Stittsville, ON K2S1A0 | 2008-06-23 | |
H & R BLOCK CANADA | 5357 Fernbank Road, Stittsville, ON K2S1B6 | 2008-06-23 | |
CANADA POST CORPORATION | 1606 Stittsville Main St, Stittsville, ON K2S1B8 | 2008-07-15 | |
CANADA POST CORPORATION | 2871 Munster Rd, Ottawa, ON K2S1B8 | 2008-07-15 | |
CARLETON PLACE DRUGMART INC. | 1250 Main St, Stittsville, ON K2S1S0 | 2008-06-23 | |
CANADA POST CORPORATION | 1250 Stittsville Main St, Stittsville, ON K2S1S9 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 1271 Stittsville Main St, Stittsville, ON K2S2E4 | 2008-06-23 |
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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.