9725 Boulvard Lasalle, Montreal, QC H8R2N8

EASY WALLET · IPVISION CANADA INC (Registration# M20232189) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 5, 2020.

Business Overview

Main Business

Registration Number M20232189
Business Number Registered / Inscrite
Legal Business Name IPVISION CANADA INC (English / Anglais)
Operate Name EASY WALLET
Registration Date 2020-11-05
Registration Expiration Date 2023-08-31
Phone Number 5145625899
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 702723-1
Incorporation Date 2008-08-14
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Province QC
Postal H8R2N8
Country CA

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BLOOMTALENT SERVICES INC. 410 Av Lafleur Suite 61, Lasalle, QC H8R 3H6 2015-11-12
92957612 QUEBEC INC 180 St Jacques, Lachine, QC H8R1E2 2008-06-23
9247-4089 QUEBEC INC. 269, Rue St-jacques, Lachine, QC H8R1E5 2009-06-19
93468130 QUEBEC INC 2 Av Windsor, Lachine, QC H8R1P7 2008-06-23
CLUB CRYPTO INC. 9558 Rue Jean-milot Lasalle, Qc H8r 1x7, Lasalle, QC H8R1X7 2020-09-16
9282-8292 QUEBEC INC 9382 Rue Airlie, Lasalle, QC H8R2B3 2014-03-05
GILGAL INVESTMENT 385 Rue Bedard, Lasalle, QC H8R3A8 2008-07-15
MONEY CASH EXPRESS LIMITED 410 Avenue Lafleur, Suite 54, Lasalle, QC H8R3H6 2020-01-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
CHECKOUT PAYMENT SYSTEMS CANADA INC. 150-5585 Monkland Avenue, Montreal, QC H4A1E1 2020-10-30
GROUP, ODIN SERVICE 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 2020-10-21
CLUB CRYPTO INC. 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 2020-09-16
STARK, VERONICA 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 2020-09-16
CLUB CRYPTO INC. 1434 Mackay St, Montreal, QC H3G2H7 2020-09-16
CLUB CRYPTO INC. 1495, Rue College, Montreal, QC H4L3L2 2020-09-16
CLUB CRYPTO INC. 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 2020-09-16
CLUB CRYPTO INC. 4947 Ch. Reine-marie, Montreal, QC H3W1X4 2020-09-16
CLUB CRYPTO INC. 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 2020-09-16
CLUB CRYPTO INC. 101640 Boul Pie-ix, Montreal, QC H2X3V4 2020-09-16


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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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