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 |
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| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
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| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
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| C&Z Holdings Ltd. · Goldenapple | 201-2309 West 41st Avenue, Vancouver, BC V6M 2A3 | 6043367876 | 2014-08-14 |
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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.