Registration Number | M20232189 |
Business Number | Registered / Inscrite |
Legal Business Name | IPVISION CANADA INC (English / Anglais) |
Operate Name | EASY WALLET |
Location |
9725 BOULVARD LASALLE MONTREAL QC H8R2N8 Canada |
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 |
Incorporation Number | 702723-1 |
Incorporation Date | 2008-08-14 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 9725 BOULVARD LASALLE |
City | MONTREAL |
Province | QC |
Postal | H8R2N8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
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 |
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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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.