TELPAY INCORPORATED

Address:
298 Garry Street, Winnipeg, MB R3C1H3

TELPAY INCORPORATED (Registration# M20184096) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 19, 2020.

Business Overview

Main Business

Registration Number M20184096
Business Number Registered / Inscrite
Legal Business Name TELPAY INCORPORATED (English / Anglais)
Location 298 GARRY STREET
WINNIPEG
MB R3C1H3
Canada
Registration Date 2020-03-19
Registration Expiration Date 2022-12-31
Phone Number 2049572882
Web Site www.telpay.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 287468-7
Incorporation Date 1992-12-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 298 GARRY STREET
City WINNIPEG
Province MB
Postal R3C1H3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANITOBA MOTOR LEAGUE 870 Empress St, Winnipeg, MB R3C 2Z3 2008-06-23
CANADA POST CORPORATION 266 Graham Ave, Winnipeg, MB R3C0A0 2008-07-15
CANADA POST CORPORATION 1000 - 266 Graham Ave, Winnipeg, MB R3C0A0 2008-06-23
NATIONAL MONEY MART CO 102-294 Portage Ave, Winnipeg, MB R3C0B9 2008-06-23
NATIONAL MONEY MART COMPANY 102 294 Portage Ave, Winnipeg, MB R3C0B9 2008-06-23
H & R BLOCK CANADA INC 392 Portage Avenue, Winnipeg, MB R3C0C7 2008-06-23
DESTA, ERMIAS YEMANE 428 Portage Avenue Suite 101, Winnipeg, MB R3C0C9 2009-06-19
ELDANA SHOPPING CENTER 101-428 Portage Ave, Winnipeg, MB R3C0C9 2008-06-23
H & R BLOCK CANADA INC 450 Portage Ave, Winnipeg, MB R3C0E7 2008-06-23
CURRENCY MART INC. 240 Graham Ave., Unit 290, Winnipeg, MB R3C0J7 2011-04-29

Competitor

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City WINNIPEG
Post Code R3C1H3

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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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