Moneyiq Global Remittances Incorporated is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13916145. The business address is Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5.
| Registration Number | M13916145 |
| Legal Business Name | MONEYIQ GLOBAL REMITTANCES INCORPORATED English / Anglais |
| Operate Name | MONIIQ.COM |
| Address | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way Richmond BC V7A 5H5 |
| Telephone | 8017831237 |
| Website | moniiq.com (not yet live) |
| Registration Status | Expired / Expirée |
| Registration Date | 2013-12-11 |
| Expiration Date | 2016-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0986502 |
| Address | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way Richmond BC V7A 5H5 |
| Incorporation Date | 2013-11-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
STUART A. MOIR, LAWYER 1201 - 11871 HORSESHOE WAY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V7A 5H5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Velox Solutions Corp. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 6049988842 | 2020-09-22 |
| Amir Exchange Inc | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 7782444058 | 2021-11-29 |
| Target Pay Inc. | 1103 - 11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 7788196441 | 2021-10-19 |
| Jambopay Express Labs Ltd. | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 4166287196 | 2019-07-10 |
| Richmond Internet Ventures Corporation (Riv) · Banxa | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042726960 | 2020-03-10 |
| 1384323 B.C. Ltd. | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 17786528109 | 2023-04-06 |
| Genesis Apex Canada Limited · Genesis Business Group | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042728413 | 2019-10-23 |
| Rev Trading Limited · Rev Forex | 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK | 8086888558 | 2021-03-17 |
| Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ninety Nine Percent Design Inc. | 11111 No.4 Road, Richmond, BC V7A 2Z8 | 7782230160 | 2021-06-28 |
| Hellochat Technology Ltd. | 135-11300 No. 5 Road, Richmond, BC V7A 5J7 | 7788290852 | 2021-04-28 |
| Goldfortune Forex Inc | 10591 Southridge Road, Richmond, BC V7A 2X3 | 6043681191 | 2022-07-19 |
| 1093940 B.C. Ltd. · Paciforex Global Currency | 215-10151 No. 3 Road, Richmond, BC V7A 4R6 | 2263389123 | 2016-12-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dimick Global Services Incorporated · Dimick Exchange | 2457 Village Common, Oakville, ON L6M 0S2 | 2898082426 | 2021-02-12 |
| Vip Remit Incorporated | 10160 # 2 Road, Richmond, BC V7E 2E3 | 6042731569 | 2014-08-11 |
| Cybertronics World Incorporated | 4 Blackwood Bay, Winnipeg, MB R3T 5X3 | 2049902732 | 2021-04-08 |
| Rolonet Incorporated · Coinshop Atm | 40 Colville Road, Toronto, ON M6M 2Y4 | 9055984210 | 2020-08-26 |
| Exmax.Biz Incorporated | 2601-3080 Lincoln Ave, Coquitlam, BC V3B 0L9 | 6045181627 | 2021-06-25 |
| Xpress Padala Incorporated | 189 Livingstone Avenue, Toronto, ON M6E 2L9 | 6475044244 | 2015-02-03 |
| Caminosur Remittances Canada Inc. | 8656 Montcalm Street, Apt 1, Vancouver, BC V6P 4P8 | 6048741198 | 2013-07-17 |
| Telpay Incorporated | 146 Commerce Dr, Winnipeg, MB R3P 0Z6 | 2049479300 | 2020-03-19 |
| Eseedgroup Incorporated · Fundeasee | 1 Yonge Street, Toronto, ON M5E 1W7 | 6473308202 | 2012-08-15 |
| Ronspeed Services Incorporated | 97 Crumlin Crescent, Brampton, ON L6X 0Y4 | 4168939237 | 2020-08-14 |
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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.