IBO PAY · IBO TECH INC.

Address:
1081-8700 Mckim Way, Richmond, BC V6X4A5

IBO PAY · IBO TECH INC. (Registration# M17218228) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.

Business Overview

Main Business

Registration Number M17218228
Business Number Registered / Inscrite
Legal Business Name IBO TECH INC. (English / Anglais)
Operate Name IBO PAY
Location 1081-8700 MCKIM WAY
RICHMOND
BC V6X4A5
Canada
Registration Date 2017-10-20
Registration Expiration Date 2020-09-30
Phone Number 7787981605
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1134798
Incorporation Date 2017-09-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1081-8700 MCKIM WAY
City RICHMOND
Province BC
Postal V6X4A5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
RACOM FINANCIAL INC. 3173-8700 Mckim Way, Richmond, BC V6X4A5 2017-11-14

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SWIFT XE BUSINESS CONSULTING INC. 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 2014-12-19
YI SHENG TRADING LTD 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 2014-05-09
PACIFIC YING ZHEN LTD. 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 2018-01-03
KINBOK ENTERPRISES INC. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 2017-08-22
RICHMOND SHOP TRADING LIMITED 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 2018-03-13
RUILIDA ASSETS MANAGEMENT INC. 131-7080 River Rd, Richmond, BC V6X 1X5 2015-03-17
M-EXPRESS TRADING GROUP LTD. 213-4800 No.3 Road, Richmond, BC V6X 2A7 2015-11-03
SUDA INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2018-08-22
DING SHANG INTERNATIONAL TRADING LTD. 5740 Minoru Blvb, Richmond, BC V6X 2A9 2015-11-24
CANADA CHANGJIANG FINANCIAL LTD. Unit 150-4140 No.3 Road, Richmond, BC V6X 2C2 2016-04-08

Competitor

Search similar business entities

City RICHMOND
Post Code V6X4A5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.