Jafic Holdings Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08673550. The business address is G3-1001 Douglas St., Victoria, BC V8W 2C5.
| Registration Number | M08673550 |
| Legal Business Name | JAFIC HOLDINGS LTD. English / Anglais |
| Operate Name | TRAVEL CURRENCY EXCHANGE |
| Address | G3-1001 Douglas St. Victoria BC V8W 2C5 |
| Telephone | 2503850088 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2022-11-19 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0362419 |
| Address | G3-1001 Douglas St. Victoria BC V8W 2C5 |
| Incorporation Date | 1989-03-28 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transat Distribution Canada Inc. · Travel Currency Exchange | 1601-300 Rue Leo-Pariseau, Montreal, QC H2X 4B3 | 5149871760 ext. 1433 | 2008-06-23 |
| Street Address |
G3-1001 DOUGLAS ST. |
| City | VICTORIA |
| Province | BC |
| Postal Code | V8W 2C5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Encorefx Inc. | 517 Fort St, Second Floor, Victoria, BC V8W 1E7 | 2504125253 ext. 1002 | 2014-10-31 |
| Spectral Payments Inc. | 1321 Blanshard Street, 800 Yates St Suit, Vancouver, BC V8W 0B6 | 7692360725 | 2021-10-26 |
| Calypso Pay Ltd | 535 Yates St., Suite 200, Victoria, BC V8W 2Z6 | 17787325335 | 2020-11-06 |
| Evergrin Finance Inc | 535 Yates St Suites 200 Office 23, Victoria, BC V8W 2Z6 | 6615328076 | 2023-06-28 |
| Casa Remittance Services Inc. | 102-1483 Douglas St., Victoria, BC V8W 3K4 | 2505902701 | 2014-02-03 |
| Mazumago Holdings Ltd | Suite 304 1321 Blanshard St, Victoria, BC V8W 1R4 | 8447845267 | 2019-07-26 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| Baguio Express | 1121 Blanshard St, Victoria, BC V8W 2H7 | 2505903469 ext. 2508849730 | 2009-10-23 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
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This dataset includes 20 thousand money services businesses and their agents 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.