Regulatory information
Who we are, where we are registered and how you can verify it.
Company and registrations
Interpay® is a trading name owned and operated by Interpay Tech Ltd., a company incorporated under the laws of Ontario, Canada.
Interpay Tech Ltd. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business, and with the Bank of Canada as a Payment Service Provider.
Interpay Tech Ltd. is not a bank. Interpay accounts are not deposit accounts and are not insured by the Canada Deposit Insurance Corporation (CDIC).
- Legal name
- Interpay Tech Ltd.
- Trading name
- Interpay®
- Jurisdiction
- Ontario, Canada
- Corporation number
- 1000956774
- FINTRAC MSB reference
- C100000199
- Bank of Canada
- Registered Payment Service Provider
- Registered address
- 807-130 Spadina Ave, Toronto, Ontario M5V 2L4, Canada
- Contact
- support@interpay.tech
Anti-money laundering
We verify the identity of every client before opening an account (KYC for individuals, KYB for companies) and monitor transactions, in line with Canadian anti-money laundering and anti-terrorist financing requirements.
Protection of client funds
Client assets are held in segregated accounts, kept separate from the company’s own funds.
Verify our registration
Our registrations can be checked on the public registry of Money Services Businesses kept by FINTRAC and on the Bank of Canada’s registry of Payment Service Providers.