Vy Enterprises Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10169404. The business address is 5511 Victoria Drive, Vancouver, BC V5P 2W3.
| Registration Number | M10169404 |
| Legal Business Name | VY ENTERPRISES INC English / Anglais |
| Address | 5511 Victoria Drive Vancouver BC V5P 2W3 |
| Telephone | 6043222838 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2010-11-19 |
| Cessation Date | 2011-11-19 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC0890878 |
| Address | 5511 Victoria Drive Vancouver BC V5P 2W3 |
| Incorporation Date | 2010-09-21 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
5511 VICTORIA DRIVE |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5P 2W3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hopping Code Exchange Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2397905555 | 2020-10-02 |
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Bzone Technology Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2498033018 | 2021-01-08 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Balek International Exchange Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6048978593 | 2023-05-11 |
| Kapitalbanc Limited | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 12025808477 | 2020-02-05 |
| Tokash Pay Ltd | 5307 Victoria Drive #676, Vancouver, BC V5P 3V6 | 6042655447 | 2021-10-01 |
| Motivation Capital Markets Limited · Great Motivation International Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2365931030 | 2019-08-09 |
| Fintect Pay Ltd. | 5307 Victoria Drive #773, Vancouver, BC V5P 3V6 | 7782449564 | 2023-07-27 |
| Timaxex Holdings Co., Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-14 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Advanced Enterprises Inc | 203-1845 Robson St, Vancouver, BC V6G 1E4 | 6047253225 | 2017-06-14 |
| Youwe Global Enterprises Ltd | 1755 Danforth Avenue, Toronto, ON M4C 1J1 | 6479646454 | 2023-06-28 |
| Trafin Enterprises Inc | 5-1140 Eagleridge Dr, Coquitlam, BC V3E 1C2 | 6049920138 | 2020-10-30 |
| Better-Pro Enterprises Limited | 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-07-12 |
| Worldsense Enterprises Ltd. | 58 West 62nd Avenue, Vancouver, BC V5X 2E1 | 7783228395 | 2016-07-13 |
| Taheri Enterprises Ltd. | 202 - 900 West 16th St., North Vancouver, BC V7P 1R3 | 6049290666 | 2011-04-29 |
| Iexchange.Ca.Enterprises Ltd. | 7800 Eperson Road, Richmond, BC V7C 2K6 | 6047168308 | 2016-07-13 |
| Precision Enterprises Inc. | 1006 Main St, Moosomin, SK S0G 3N0 | 3067151477 | 2022-08-24 |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
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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.