1020126 B.C. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15910591. The business address is 2586 Commercial Drive, Vancouver, BC V5N 4C5.
| Registration Number | M15910591 |
| Legal Business Name | 1020126 B.C. LTD. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | MONEY LINK |
| Address | 2586 Commercial Drive Vancouver BC V5N 4C5 |
| Telephone | 7783868018 |
| Registration Status | Expired / Expirée |
| Registration Date | 2015-02-18 |
| Expiration Date | 2017-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1020126 |
| Address | 2586 Commercial Drive Vancouver BC V5N 4C5 |
| Incorporation Date | 2014-11-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
2586 COMMERCIAL DRIVE |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5N 4C5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fiax Payments Ltd. | 9189-2785 Commercial Drive, Vancouver, BC V5N 4C5 | 7788193235 | 2021-10-21 |
| Qwix Payments Ltd. | 5486-2785 Commercial Drive, Vancouver, BC V5N 4C5 | 7788000656 | 2021-03-26 |
| Wewire Technologies Inc. | 9940-2785 Commercial Drive, Vancouver, BC V5N 4C5 | 9789614143 | 2022-09-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rahimi Logistic Ltd | 2372 Nanaimo Street, Vancouver, BC V5N 5E3 | 2369780056 | 2022-09-06 |
| Sukhmani Enterprises Ltd. · Check Station | 2273 Kingsway Avenue, Vancouver, BC V5N 2T6 | 6044358000 | 2008-06-23 |
| J & M Coin & Jewellery Ltd. | 1654 Kingsway, Vancouver, BC V5N 2S1 | 6048767181 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Empaythium Finance Ltd. | 329 Howe Street 1263, Vancouver, BC V6C 3N2 | 12363006261 | 2023-08-24 |
| Utorg Pay Ltd. | 2416 Main St Unit 398, Vancouver, BC V5T 3E2 | 7788000652 ext. 1 | 2023-08-23 |
| Monizy (Canada) Financial Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 18554847627 | 2023-08-17 |
| Uniwall Finance Ltd. | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 7788196317 | 2023-07-26 |
| Cirxus Pay Ltd | 550 Robson St, Suite 2012, Vancouver, BC V6B 2B7 | 0028269414 ext. 371 | 2023-07-07 |
| 1418366 B.C. Ltd. | 329 Howe St Unit #439, Vancouver, BC V6C 3N2 | 16042103697 | 2023-07-06 |
| Mena-Can International Student Support Program Ltd. | 885 West Georgia Street Unit 1480, Vancouver, BC V6C 3E8 | 7788998604 | 2023-08-04 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
| Fintect Pay Ltd. | 5307 Victoria Drive #773, Vancouver, BC V5P 3V6 | 7782449564 | 2023-07-27 |
| Gerbal Services LLP | 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1 | 14168696265 | 2023-09-12 |
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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.