Capex247.Com Financial Group Ltd. · Capex Financial Technology Group Capex Financial Technology Group Capex Fintech Group Capexpay

6047600151 · 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5

Overview

Capex247.Com Financial Group Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18316445. The business address is 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5.

MSB Registration Information

Registration NumberM18316445
Legal Business NameCAPEX247.COM FINANCIAL GROUP LTD. English / Anglais
Operate NameCAPEX FINANCIAL TECHNOLOGY GROUP
CAPEX FINANCIAL TECHNOLOGY GROUP
CAPEX FINTECH GROUP
CAPEXPAY
Address1100-1200 West 73rd Avenue
Vancouver
BC V6P 6G5
Telephone6047600151
Websitewww.capex247.com
Registration StatusExpired / Expirée
Registration Date2018-01-12
Expiration Date2020-08-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1194336
Address1100-1200 West 73rd Avenue
Vancouver
BC V6P 6G5
Incorporation Date2019-01-16
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 1100-1200 WEST 73RD AVENUE
CityVANCOUVER
ProvinceBC
Postal CodeV6P 6G5
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Ipay Dna Canada Ltd 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G560476001512018-02-14

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Canada New Express Financial Inc. 1100-1200 West 73rd Ave., Vancouver, BC V6P 6G560476789872014-02-20
Virtue Global Wealth Trading Co. Limited 805-1200 73rd Ave W, Vancouver, BC V6P 6G577882259832022-11-03
Long Phuong Holding Company Inc · Lppays 1100-1200 West 73 Ave, Vancouver, BC V6P 6G560472670072018-03-02
Wealfons Financial Corporation Suite 1080, 1200 W 73rd, Vancouver, BC V6P 6G588891201092023-02-16

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1268408 B.C. Ltd. · Krs Vancouver Crypto Co 8640 Granville Street, Vancouver, BC V6P 5A140395273392020-10-30
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Kgl Enterprises Ltd. · Kgl Currency Exchange #4-8755 Ash Street, Vancouver, BC V6P 6T360476410782008-06-23
Vitucci Enterprises Corporation · Central Currency Exchange 8482 Granville Street, Richmond, BC V6P 4Z760426300862008-06-23
Caminosur Remittances Canada Inc. 8656 Montcalm Street, Apt 1, Vancouver, BC V6P 4P860487411982013-07-17
1031026 B.C. Ltd. 8405 Granville St., Vancouver, BC V6P 4Z960430365632015-06-02
Yuan Fung Financial Ltd. 101-8889 Laurel St, Vancouver, BC V6P 3V977889266652020-08-02
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Stem Engine Tech Inc. 6996 Arbutus, Vancouver, BC V6P 5S877889648862022-02-18
Ruifeng Exchange Ltd. 1201-8588 Cornish St, Vancouver, BC V6P 0C177838851112018-05-11
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Dataset Information

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.