Roles
1 institution · Elucidate research
Pokepay Technology Co., LTD. Canada
- Executive
- Chief Marketing Officer (CMO)
Pokepay Technology Co., LTD.
Canada · Crypto · researched 31 Oct 2026
PokePay is a Canadian business corporation registered in Mississauga with the Financial Transactions and Reports Analysis Centre of Canada as a money services business. Its FINTRAC registration establishes AML reporting status, not approval of its products or a banking licence.
- BIC
- No BIC
- Type
- Crypto · Money service business
- Regulation
- AML registration only · FINTRAC-MSB
- Country
- Canada
- Website
- pokepay.com ↗
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo