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 |
|---|---|---|---|
| Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
| Speqtrus Solutions Limited | 1771 Robson Street - 1257, Vancouver, BC V6G 1C9 | 7786524896 ext. 101 | 2021-11-18 |
| Intwe Xeyso System Ltd | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2022-01-20 |
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
| Lemont Capital Ltd | 1771 Robson Street -1516, Vancouver, BC V6G 1C9 | 7788000756 | 2021-10-07 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Gdo Technology Company Limited | 1771 Robson Street, Vancouver, BC V6G 1C9 | 4375002325 | 2021-02-02 |
| Starline Pay Limited | 1771 Robson Street - 1222, Vancouver, BC V6G 1C9 | 17789015066 | 2022-05-04 |
| Libra Pay Ltd. | 1771 Robson Street 1402, Vancouver, BC V6G 1C9 | 17784033745 | 2022-03-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Abs-Imoney Inc. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 7788194407 | 2021-06-03 |
| Nexor Payments Inc | 1300-1500 West Georgia, Vancouver, BC V6G 2Z6 | 7169348536 | 2021-05-03 |
| Imprimis Financial Corp. | 203-1845 Robson St, Vancouver, BC V6G 1E4 | 7788616544 | 2018-11-28 |
| Canoness Freights Inc | 1719 Davie Street, Vancouver, BC V6G 1W5 | 6046850877 | 2022-11-10 |
| Vmoney Financial Technology Inc. | 125a - 1030 Denman Street, Vancouver, BC V6G 2M6 | 6049018287 | 2012-06-08 |
| 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 |
| Monexin Financial Services Ltd. | 1500 West Georgia 13th Floor, Vancouver, BC V6G 2Z6 | 12364393060 | 2023-07-06 |
| 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 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 2008-06-23 |
| Sk Currency Exchange | 998 Imperial Crescent, Windsor, ON N9G 2T2 | 5199662734 | 2010-12-08 |
| Continental Currency Exchange Inc., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 2008-06-23 |
| Continental Currency Exchange Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 2008-06-23 |
| Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
| Continental Currency Exchange Inc., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 9055751500 | 2008-06-23 |
| C4c Currency Exchange Ltd. · Cash 4 Cash Currency Exchange | 104 Water St, Vancouver, BC V6B 1V2 | 6046472274 | 2008-06-23 |
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
| Continental Currency Exchange Inc., Sudbury | 1349 Lasalle Blvd, Sudbury, ON P3A 1Z2 | 7055606000 | 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.