Canada New Express Financial Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14523163. The business address is 1100-1200 West 73rd Ave., Vancouver, BC V6P 6G5.
| Registration Number | M14523163 |
| Legal Business Name | CANADA NEW EXPRESS FINANCIAL INC. English / Anglais |
| Address | 1100-1200 West 73rd Ave. Vancouver BC V6P 6G5 |
| Telephone | 6047678987 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-02-20 |
| Cessation Date | 2017-01-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0991356 |
| Address | 1100-1200 West 73rd Ave. Vancouver BC V6P 6G5 |
| Incorporation Date | 2014-01-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1100-1200 WEST 73RD AVE. |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6P 6G5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Capex247.Com Financial Group Ltd. · Capex Financial Technology Group Capex Financial Technology Group Capex Fintech Group Capexpay | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 6047600151 | 2018-01-12 |
| Virtue Global Wealth Trading Co. Limited | 805-1200 73rd Ave W, Vancouver, BC V6P 6G5 | 7788225983 | 2022-11-03 |
| Wealfons Financial Corporation | Suite 1080, 1200 W 73rd, Vancouver, BC V6P 6G5 | 8889120109 | 2023-02-16 |
| Ipay Dna Canada Ltd | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 6047600151 | 2018-02-14 |
| Long Phuong Holding Company Inc · Lppays | 1100-1200 West 73 Ave, Vancouver, BC V6P 6G5 | 6047267007 | 2018-03-02 |
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| Anonymous | 7041 Oak Street, Vancouver, BC V6P 3Z8 | 7789380782 | 2013-03-14 |
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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.