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 |
|---|---|---|---|
| Pstnet Finance Corp. | 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B6 | 8502254454 | 2021-11-26 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| Mazumago Holdings Ltd | Suite 304 1321 Blanshard St, Victoria, BC V8W 1R4 | 8447845267 | 2019-07-26 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| Casa Remittance Services Inc. | 102-1483 Douglas St., Victoria, BC V8W 3K4 | 2505902701 | 2014-02-03 |
| Calypso Pay Ltd | 535 Yates St., Suite 200, Victoria, BC V8W 2Z6 | 17787325335 | 2020-11-06 |
| Nexuspay Finance Corporation | 301-1321 Blanshard Street, Victoria, BC V8W 0B6 | 7782005530 | 2019-12-05 |
| Baguio Express | 1121 Blanshard St, Victoria, BC V8W 2H7 | 2505903469 ext. 2508849730 | 2009-10-23 |
| Spectral Payments Inc. | 1321 Blanshard Street, 800 Yates St Suit, Vancouver, BC V8W 0B6 | 7692360725 | 2021-10-26 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Find all businesses in the same postal code | |||
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|---|---|---|---|
| Alakoozai Global Holdings Inc · Cantrust Money Exchange & Transfers | 551 Markham Rd, Scarborough, ON M1H 2A3 | 4164319900 | 2009-12-04 |
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| Dhillon Money Exchange &Travel Ltd | 258 Eaglemere Drive, Winnipeg, MB R2K 4E6 | 2049601544 | 2012-08-31 |
| Dim Ofn Holdings Inc. · Crypto Currency Consulting Richmond Bitcoin | 2-6250 Fraser Street, Vancouver, BC V5W 3A1 | 2048904942 | 2021-01-21 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| Milky Way Travel | 20 Saigon St, Guelph, ON N1K 0B4 | 2263321921 | 2019-07-31 |
| Travel Cash Currency Exchange Inc. | 3107 - 12 Avenue North, Lethbridge, AB T1H 5P7 | 4033317004 | 2023-07-26 |
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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.