TRANSFERMATE · INTERPAY LTD.

Address:
201-439 West Broadway, Vancouver, BC V5Y 1R4

TRANSFERMATE · INTERPAY LTD. (Registration# M18765769) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 18, 2018.

Business Overview

Main Business

Registration Number M18765769
Business Number Registered / Inscrite
Legal Business Name INTERPAY LTD. (English / Anglais)
Operate Name TRANSFERMATE
Location 201-439 WEST BROADWAY
VANCOUVER
BC V5Y 1R4
Canada
Registration Date 2018-12-18
Registration Expiration Date 2020-12-31
Phone Number 3129243737
Web Site WWW.TRANSFERMATE.COM
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0898405
Incorporation Date 2010-12-20
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
TRANSFERMATE · INTERPAY LTD. Ida Business & Technology Park, Kilkenny, LEINSTER R95 ETN5, Ireland 2018-12-18 Registered

Office Location

201-439 West Broadway, Vancouver, BC V5Y 1R4
Address 201-439 WEST BROADWAY
City VANCOUVER
Province BC
Postal V5Y 1R4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LONDON DRUGS LIMITED 1622 Salt Street, Vancouver, BC V5Y0E0 2008-06-23
CANADA POST CORPORATION 1622 Salt St, Vancouver, BC V5Y0E4 2008-07-15
THE BANK OF NOVA SCOTIA 1 W Broadway At Ontario, Vancouver, BC V5Y1P1 2008-06-23
PNB REMITTANCE COMPANY (CANADA) 365 West Broadway, Vancouver, BC V5Y1P8 2008-06-23
PNB REMMITANCE COMPANY (C 365 West Broadway, Vancouver, BC V5Y1P8 2008-06-23
FARHAD NAZARI 453 W Broadway, Vancouver, BC V5Y1R4 2011-06-22
NAZARI, FARHAD 453 W Broadway, Vancouver, BC V5Y1R4 2009-06-19
HAPPY CURRENCY EXCHANGE I 101-409 West Broadway, Vancouver, BC V5Y1R4 2008-06-23
HAPPY CURRENCY EXCHANGE INC. 101-409 West Broadway, Vancouver, BC V5Y1R4 2008-06-23
BROADWAY MINI MART 453 W Broadway, Vancouver, BC V5Y1R4 2016-11-25

Competitor

Search similar business entities

City VANCOUVER
Post Code V5Y 1R4

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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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