Iexchange.Ca.Enterprises Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16724287. The business address is 7800 Eperson Road, Richmond, BC V7C 2K6.
| Registration Number | M16724287 |
| Legal Business Name | IEXCHANGE.CA.ENTERPRISES LTD. English / Anglais |
| Address | 7800 Eperson Road Richmond BC V7C 2K6 |
| Telephone | 6047168308 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-07-13 |
| Cessation Date | 2016-10-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1079929 |
| Address | 7800 Eperson Road Richmond BC V7C 2K6 |
| Incorporation Date | 2016-06-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
7800 EPERSON ROAD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V7C 2K6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1142254 B.C. Ltd. | 1006-6951 Elmbridge Way, Richmond, BC V7C 0A4 | 7787515420 | 2017-11-30 |
| Coinbility International Trading Inc. | 6511 Livingstone Place, Richmond, BC V7C 5N1 | 7787916838 | 2022-07-21 |
| Lm Benedict Incorporated · Money Accord | 201 - 6151 Westminster Hwy, Richmond, BC V7C 4V4 | 7788925571 | 2010-06-11 |
| Chengfeng International Business Ltd. · Chengfeng Financial Service | 1005-3700 No.3 Rd, Richmond, BC V7C 0E5 | 7782376966 | 2022-07-21 |
| Alamo Trading Ltd. | 6511 Livingstone Place, Richmond, BC V7C 5N1 | 3322077831 | 2020-04-17 |
| Drfq Pay North America Ltd | 312- 6511 Gilbert Rd., Richmond, BC V7C 3V9 | 2363055358 | 2023-01-23 |
| 6 Pi Technologies Inc | 6360 Nadine Cres, Richmond, BC V7C 2T6 | 7783254966 | 2018-06-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Boundless Money Service Ltd. | 129 -8460 Ackroyd Road, Richmond, BC V6X 3E9 | 2369658098 | 2023-06-20 |
| Hwamau Currency Exchange Inc. | 2105-3700 No. 3 Rd, Richmond, BC V6X 2C1 | 7783236278 | 2023-09-21 |
| Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
| Yinuo International Business Limited | 1165-4380 No.3 Road, Richmond, BC V6X 3V7 | 7789969566 | 2023-09-08 |
| Okpay Finance Ltd | 13353 Commerce Parkway, Unit 2353 Office# 317, Richmond, BC V6V 3A1 | 7782005754 | 2023-03-10 |
| Upay Finance Ltd | 13353 Commerce Parkway, Unit 2353, Richmond, BC V6V 3A1 | 7787854545 | 2023-06-09 |
| Milena Finance Ltd. | 5811 Cooney Road, Room 41, Richmond, BC V6X 3M1 | 9886556361 | 2023-06-08 |
| Avior Financial Holdings Limited | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3064910476 | 2023-02-07 |
| Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
| Lemino Payments Ltd. | 5811 Cooney Road, Room 34, Richmond, BC V6X 3M1 | 9886324451 | 2023-06-08 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2796770 Ontario Inc. · Iexchange | 6 Serano Cres, Cresent, Richmond Hill, ON L4E 0R3 | 6475402355 | 2021-01-05 |
| Popcorn Canadian Enterprises Ltd. | 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 | 6048253868 | 2011-07-21 |
| Worldsense Enterprises Ltd. | 58 West 62nd Avenue, Vancouver, BC V5X 2E1 | 7783228395 | 2016-07-13 |
| Manila Enterprises Inc. | 34 Stevenwood Rd, Toronto, ON M1G 1B6 | 4164313128 | 2008-07-03 |
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Taheri Enterprises Ltd. | 202 - 900 West 16th St., North Vancouver, BC V7P 1R3 | 6049290666 | 2011-04-29 |
| G.Mcoin Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-30 |
| Youwe Global Enterprises Ltd | 1755 Danforth Avenue, Toronto, ON M4C 1J1 | 6479646454 | 2023-06-28 |
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
| Better-Pro Enterprises Limited | 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-07-12 |
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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.