Monarch Global Holdings Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17215557. The business address is 308-515 West Pender Street, Vancouver, BC V6B 1V5.
| Registration Number | M17215557 |
| Legal Business Name | MONARCH GLOBAL HOLDINGS LTD. English / Anglais |
| Address | 308-515 West Pender Street Vancouver BC V6B 1V5 |
| Telephone | 6042307748 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-03-31 |
| Expiration Date | 2025-04-14 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1008680 |
| Address | 308-515 West Pender Street Vancouver BC V6B 1V5 |
| Incorporation Date | 2014-07-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
308-515 WEST PENDER STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 1V5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gastown Collectable Inc. | 525 Pender St. W, Vancouver, BC V6B 1V5 | 6046472274 | 2012-05-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
| Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
| Finaster Transfer Ltd. | Gastown, 151 West Hastings St., Vancouver, BC V6B 1H4 | 16047572413 | 2020-06-23 |
| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
| Sanem Digital Rua Canada Inc. · Roundable | 300-638 Smithe Street, Vancouver, BC V6B 1E3 | 6046814112 | 2022-11-25 |
| Finsfy Payment Solutions Ltd | 319 W Hastings Street, # 400, Vancouver, BC V6B 1H6 | 3712964589 | 2021-03-16 |
| Waliwallet Finance Technology Corporation | 685 Pacific Blvd, Appt 1110, Vancouver, BC V6B 0R4 | 2368334282 | 2023-05-23 |
| Payzen Finance Inc | 400, 319 W. Hastings St., Vancouver, BC V6B 1H6 | 7786529818 | 2022-02-14 |
| Perpolis Ltd. | 210 - 128 West Hastings St., Vancouver, BC V6B 1G8 | 5878926065 | 2023-05-09 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fomoso Global Holdings Co., Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931040 | 2020-02-19 |
| Monarch Global Financial Services Ltd | 502 - 1166 Alberni Street, Vancouver, BC V6E 3Z3 | 6045687900 | 2008-06-24 |
| Global Digital Mercantile Holdings Ltd | 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2 | 19173973756 | 2019-11-14 |
| Octogroup Holdings Ltd. · Octogroup Holdings Dba | Attn: Incorppro 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 3579556057 | 2021-03-22 |
| Liti Holdings Inc. | 76 Sandbanks Dr, Richmond Hill, ON L4E 4K7 | 6479238360 | 2013-10-21 |
| Hainaxin Holdings Ltd. | 2305-4500 Kingsway, Burnaby, BC V5H 2A9 | 7786375888 | 2019-12-23 |
| Alakoozai Global Holdings Inc · Cantrust Money Exchange & Transfers | 551 Markham Rd, Scarborough, ON M1H 2A3 | 4164319900 | 2009-12-04 |
| Wofm Holdings Inc. | 16 Mainard Cres, Brampton, ON L6R 2W4 | 7786973782 | 2023-02-14 |
| Cash-X Holdings Inc. | 3044 Bloor St West Suite 130, Etobicoke, ON M8X 2Y8 | 6479858657 | 2013-11-29 |
| Cfx Holdings Ltd | 2088 #5 Rd, Unit 108, Richmond, BC V6X 2T1 | 6043397769 | 2010-03-19 |
Do you have more infomration about Monarch Global Holdings Ltd.? Please fill in the following form.
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.