Parvin Ashtari is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08735194. The business address is 1789 Robson Street, Vancouver, BC V6G 1C9.
| Registration Number | M08735194 |
| Legal Name | PARVIN ASHTARI |
| Operate Name | JEWEL OPTIC & CURRENCY EXCHANGE |
| Address | 1789 Robson Street Vancouver BC V6G 1C9 |
| Telephone | 6047805039 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-12-08 |
| Cessation Date | 2011-08-04 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Street Address |
1789 ROBSON STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6G 1C9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Starline Pay Limited | 1771 Robson Street - 1222, Vancouver, BC V6G 1C9 | 17789015066 | 2022-05-04 |
| Intwe Xeyso System Ltd | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2022-01-20 |
| Lemont Capital Ltd | 1771 Robson Street -1516, Vancouver, BC V6G 1C9 | 7788000756 | 2021-10-07 |
| Speqtrus Solutions Limited | 1771 Robson Street - 1257, Vancouver, BC V6G 1C9 | 7786524896 ext. 101 | 2021-11-18 |
| Gdo Technology Company Limited | 1771 Robson Street, Vancouver, BC V6G 1C9 | 4375002325 | 2021-02-02 |
| Libra Pay Ltd. | 1771 Robson Street 1402, Vancouver, BC V6G 1C9 | 17784033745 | 2022-03-04 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paytora Payment Limited | 1771 Robson Street -1052, Vancouver, BC V6G 3B7 | 6042600577 | 2023-06-13 |
| Dennis Kasukawa · Satoshi Currency Exchange | 908-1051 Broughton Street, Vancouver, BC V6G 0B6 | 6044406313 | 2020-10-14 |
| Jumion Services Ltd. | 1500 West Georgia, 13th Floor Room 23, Vancouver, BC V6G 2Z6 | 9567920778 | 2023-05-11 |
| Nexus Payments Inc | 1771 Robson Street #1398, Vancouver, BC V6G 3B7 | 7789866176 | 2023-05-29 |
| Abs-Imoney Inc. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 7788194407 | 2021-06-03 |
| Puremtek Trading Ltd. · Remiteq | 1590-1500 West Georgia Street, Vancouver, BC V6G 2Z6 | 7789282636 | 2022-07-21 |
| Banconia Pay Ltd. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 2523789190 | 2021-11-24 |
| Pluspay Ltd. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 7788196331 | 2022-03-22 |
| Paysimple Financial Inc | 1500 West Georgia, 13th Floor, Vancouver, BC V6G 2Z6 | 7807477076 | 2019-08-09 |
| Digatrade Financial Corp. · Digatrade Ltd Digatrade Ltd. | 1500 West Georgia Street, Suite 1300, Vancouver, BC V6G 2Z6 | 7782880433 | 2015-06-10 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Newmarket | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 | 9058534567 | 2008-06-23 |
| Continental Currency Exchange Inc., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 2008-06-23 |
| Ong Currency Exchange Inc. | 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 | 4168440421 | 2010-01-27 |
| Continental Currency Exchange Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
| Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
| Continental Currency Exchange Inc., Sudbury | 1349 Lasalle Blvd, Sudbury, ON P3A 1Z2 | 7055606000 | 2008-06-23 |
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
| Sk Currency Exchange | 998 Imperial Crescent, Windsor, ON N9G 2T2 | 5199662734 | 2010-12-08 |
| Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
| Continental Currency Exchange Inc., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 9055751500 | 2008-06-23 |
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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.