Regulatory Terminalszyma.co
terminal / c / gap-square-canada

Square Canada Inc.

1 holdingCA✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2025-12-19

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
CARetail Payment Activities Act Registration / Federal / Bank of Canadaa8bc4d09-5198-ef11-8a68-000d3a84a24csource text changedA2025-12-19authorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

No other record in the corpus carries this trading name.

What the stack covers

own licences and rented routes
CA
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Canada2
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediaryconditional
Money remittance
own licenceconsumer · SME · corporate · via intermediary
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates
2025-12-19
Retail Payment Activities Act Registration / Federal / Bank of Canada granted

Next steps

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Company: Square Canada Inc.

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