ELEPHANT TRANSFERS INC.

Address:
250-997 Seymour St, Vancouver, BC V6B 3M1

ELEPHANT TRANSFERS INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is August 2, 2017.

Business Overview

MSB Registry

Registration Number M17855244
Registration Status Ceased / Cessée
Legal Business Name ELEPHANT TRANSFERS INC. English / Anglais
Main Location 250-997 Seymour St
Vancouver
BC V6B 3M1
Registration Date 2017-08-02
Cessation Date 2018-01-23
Phone Number 5714064065
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: BC1125448
Incorporation Date: 2017-07-04
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address 250-997 SEYMOUR ST
City VANCOUVER
Province BC
Postal V6B3M1
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Smartremit Inc. 250-997 Seymour St, Vancouver, BC V6B 3M1 2017-07-26 Ceased
Saf Global Financial Markets Ltd. 250-997 Seymour Street, Vancouver Bc Canada, Vancouver, BC V6B 3M1 2020-05-06 Registered
Tbchain Capital Holding Group Ltd. 250-997 Seymour Street, Vancouver Bc V6b 3m1 Canada, Vancouver, BC V6B 3M1 2020-03-31 Registered

Businesses in the same postal code

Business Name Business Address Registration Status
Northpeak Pay Ltd. 250 - 997 Seymour St., Vancouver, BC V6B 3M1 2020-09-10 Registered
Hotbit Financial Markets Limited 250 - 997 Seymour St, Vancouver, BC V6B 3M1 2020-05-22 Registered
Third Point Financial Markets Group Ltd. 250 - 997 Seymour St, Vancouver, BC V6B 3M1 2020-05-15 Registered
Tangpay Financial Markets Group Ltd. 250 - 997 Seymour St, Vancouver, BC V6B 3M1 2020-05-15 Registered
Bnstream Fintech Holding Limited 250 - 997 Seymour St, Vancouver, BC V6B 3M1 2020-05-13 Registered
Anto Global Investment Limited 250 - 997 Seymour St, Vancouver, BC V6B 3M1 2020-05-08 Registered
Bittok Technology Ltd. 250 - 997 Seymour St. Vancouver Bc V6b 3m1 Canada, Vancouver, BC V6B 3M1 2020-04-17 Registered
Silvertip Pay Ltd 250 - 997 Seymour St., Vancouver, BC V6B 3M1 2020-02-13 Registered
Vanes Food Services Ltd 927 Seymour Street, Vancouver, BC V6B 3M1
Great Mediterranean Foods Ltd 927 Seymour Street, Vancouver, BC V6B 3M1
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Businesses in the same postal prefix

Business Name Business Address Registration Status
Payhub Solutions Inc. 200-375 Water Street, Vancouver, BC V6B 0M9 2015-05-11 Expired
Zipzap · Zipzap Canada Inc. Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 2015-04-28 Ceased
Kluzo Financial Services Inc 816-675 Hastings St W, Vancouver, BC V6B 1N2 2014-05-29 Ceased
Cash 4 Cash Currency Exchange · C4c Currency Exchange Ltd. 104 Water St, Vancouver, BC V6B 1V2 2008-06-23 Expired
Cb Money Exchange Service Ltd 386 Robson Street, Vancouver, BC V6B 2B2 2013-02-15 Ceased
Nocheque Services Ltd 234 Abbott Street, Second Floor, Vancouver, BC V6B 2K8 2014-03-21 Expired
Cashport Money Services Inc 1707-939 Homer St, Vancouver, BC V6B 2W6 2011-02-07 Ceased
Taurus Exchange · Taurus Crypto Services Inc. 170 - 422 Richards St, Vancouver, BC V6B 2Z4 2014-08-13 Ceased
Pexpay · Mmd Global Processing Ulc Suite 170, 422 Richards St., Vancouver, BC V6B 2Z4 2011-09-09 Expired
Roberto's Netshop · Roberto's Money Exchange Ltd. 534 Seymour Street, Vancouver, BC V6B 3J5 2008-06-23 Expired
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City VANCOUVER
Post Code V6B3M1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.