1093940 B.C. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16796694. The business address is 215-10151 No. 3 Road, Richmond, BC V7A 4R6.
Registration Number | M16796694 |
Legal Business Name | 1093940 B.C. LTD. English / Anglais |
Operate Name | PACIFOREX GLOBAL CURRENCY |
Address | 215-10151 No. 3 Road Richmond BC V7A 4R6 |
Telephone | 2263389123 |
Registration Status | Ceased / Cessée |
Registration Date | 2016-12-28 |
Cessation Date | 2019-10-07 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1093940 |
Address | 215-10151 No. 3 Road Richmond BC V7A 4R6 |
Incorporation Date | 2016-10-21 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
215-10151 NO. 3 ROAD |
City | RICHMOND |
Province | BC |
Postal Code | V7A 4R6 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Genesis Apex Canada Limited · Genesis Business Group | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042728413 | 2019-10-23 |
Richmond Internet Ventures Corporation (Riv) · Banxa | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042726960 | 2020-03-10 |
Ninety Nine Percent Design Inc. | 11111 No.4 Road, Richmond, BC V7A 2Z8 | 7782230160 | 2021-06-28 |
Moneyiq Global Remittances Incorporated · Moniiq.Com | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 8017831237 | 2013-12-11 |
Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
1384323 B.C. Ltd. | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 17786528109 | 2023-04-06 |
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 |
Hellochat Technology Ltd. | 135-11300 No. 5 Road, Richmond, BC V7A 5J7 | 7788290852 | 2021-04-28 |
Rev Trading Limited · Rev Forex | 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK | 8086888558 | 2021-03-17 |
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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.