Shantia Canada Enterprises Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09478389. The business address is 2432 Carr Lane, West Vancouver, BC V7S 3H5.
| Registration Number | M09478389 |
| Legal Business Name | SHANTIA CANADA ENTERPRISES INC. English / Anglais |
| Address | 2432 Carr Lane West Vancouver BC V7S 3H5 |
| Telephone | 6049130506 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-06-26 |
| Cessation Date | 2021-01-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0529122 |
| Address | 2432 Carr Lane West Vancouver BC V7S 3H5 |
| Incorporation Date | 1996-10-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
2432 CARR LANE |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7S 3H5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| First Zirconia Emax Fze Corporation · Pasha Exchange Tasha Exchange | 1568 Errigal Place, West Vancouver, BC V7S 3H1 | 6049226999 | 2018-08-22 |
| Debon Currency Exchange Inc. | 4780 Northwood Drive, West Vancouver, BC V7S 3C2 | 7787883899 | 2017-04-27 |
| North America Jiutai Enterprise Ltd. | 2798 Highview Place, West Vancouver, BC V7S 0A4 | 6047823988 | 2018-08-17 |
| Pasha Fund Management Corporation | 1436 Sandhurst Place, West Vancouver, BC V7S 2P3 | 6047274271 | 2013-02-15 |
| Globefx Currency Exchange and Bullion Ltd. | 1602 Marlowe Pl., West Vancouver, BC V7S 3H2 | 6047297651 | 2018-11-30 |
| Loyola Plans Canada Inc. · Bitcoiniacs | 2451 Westhill Crt, West Vancouver, BC V7S 3A5 | 6047270170 | 2014-10-24 |
| Intercontinental Currency Exchange Ltd | 1395 Crestwell Rd, West Vancouver, BC V7S 2P1 | 6043385652 | 2009-11-20 |
| Amir Currency Exchange Inc | 91 Deep Dene Pl, West Vancouver, BC V7S 1A3 | 7788372677 | 2011-12-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Leading Pay Financial Technology Corporation of Canada | 2234 Marine Drive, West Vancouver, BC V7V 1K4 | 6043691888 | 2017-10-25 |
| Toonie Holding Inc. | #504-1350 Clyde Avenue, West Vancouver, BC V7T 1E7 | 2508842005 | 2023-04-11 |
| Shayaldi Consulting Inc. | 10a-328 Taylor Way, West Vancouver, BC V7T 2Y4 | 6479832613 | 2018-09-25 |
| Avantera Financial Ltd · Avant Exchange Avant Exchange | 1516 Marine Dr, West Vancouver, BC V7V 1H8 | 6042182636 | 2018-02-23 |
| Lavapay Financial Inc. · Lavapay.Com | 6236 Summit Ave., West Vancouver, BC V7W 1Y2 | 16046535602 | 2022-11-22 |
| Flutterwave Technology Limited | 201-888 Arthur Erickson Place, West Vancouver, BC V7R 0B1 | 4169312404 | 2023-05-02 |
| Senator Currency Exchange Corporation | 1512 Marine Dr, West Vancouver, BC V7V 1H8 | 7789521144 | 2020-10-21 |
| Mammut Trading Ltd. | 2404 Marine Drive, West Vancouver, BC V7V 1L1 | 6042200500 | 2020-03-03 |
| Wharf Street Financials Inc | 204 - 1590 Bellevue Ave., West Vancouver, BC V7V 1A7 | 6044405070 | 2019-09-06 |
| Vancouver Money Market Ltd. | 1449 Marine Drive, West Vancouver, BC V7T 1B8 | 6047702002 | 2018-06-01 |
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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.