PAYCHAIN SERVICES INC.
Business Overview
Branch Information
| Main Business | PAYCHAIN SERVICES INC. |
| Branch Location |
4000 ST AMBROISE ST, #371 MONTREAL QC H4C2C7 Canada |
| Phone Number | 5146250994 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Main Business
| Registration Number | M20576120 |
| Business Number | Registered / Inscrite |
| Legal Business Name | PAYCHAIN SERVICES INC. (English / Anglais) |
| Location |
4455 SHERBROOKE W MONTREAL QC H3Z1E7 Canada |
| Registration Date | 2020-07-23 |
| Registration Expiration Date | 2022-08-31 |
| Phone Number | 5146250994 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Business Incorporation
| Incorporation Number | 1171168280 |
| Incorporation Date | 2015-08-13 |
| Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | 4000 ST AMBROISE ST, #371 |
| City | MONTREAL |
| Province | QC |
| Postal | H4C2C7 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CENTRE D'ENCAISSEMENT DE CHEQUES ATWATER INC | 514 Atwater, Montreal, QC H4C 2Y5 | 2008-06-23 | |
| COKER, OLUSEGUN | 3175 Rue Saint-jacques, Montreal, QC H4C1G7 | 2008-07-15 | |
| 6330223 CAN INC | 3610 Rue Notre-dame O, Montreal, QC H4C1P5 | 2008-07-15 | |
| CRYSTAL VENDING INC. | 5084 Notre-dame St W, Montreal, QC H4C1T1 | 2020-06-03 | |
| NATIONAL MONEY MART CO | 510 Atwater Avenue, Montreal, QC H4C2G5 | 2008-06-23 | |
| NATIONAL MONEY MART COMPANY | 510 Atwater St, Montreal, QC H4C2G5 | 2008-06-23 |
Corporations with the same city
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| IPVISION CANADA INC | 9725 Boulvard Lasalle, Montreal, QC H8R2N8 | 2020-11-05 | |
| 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 |
Improve Information
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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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