Golden Plaza Company Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18619472. The business address is 615 West 31st Ave, Vancouver, BC V5Z 2J6.
| Registration Number | M18619472 |
| Legal Business Name | GOLDEN PLAZA COMPANY LTD. English / Anglais |
| Address | 615 West 31st Ave Vancouver BC V5Z 2J6 |
| Telephone | 6045530587 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-05-01 |
| Expiration Date | 2025-03-17 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | BC1113188 |
| Address | 615 West 31st Ave Vancouver BC V5Z 2J6 |
| Incorporation Date | 2017-03-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| GOLDEN PLAZA COMPANY LTD. | 615 West 31st Ave, Vancouver, BC V5Z 2J6 | 2018-05-01 | 2025-03-17 | |
| GOLDEN PLAZA COMPANY LTD. | 888 Granville Street, Vancouver, BC V6Z 1K3 | 2018-05-01 | 2023-03-11 | |
| GOLDEN PLAZA COMPANY LTD. | CAMOUFLAGE | 888 Granville Street, Vancouver, BC V6Z1K3 | 2018-05-01 | 2021-03-31 |
| Street Address |
615 WEST 31ST AVE |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5Z 2J6 |
| Country | CA |
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|---|---|---|---|
| Movowo Technologies Limited | 555 West, 49th Avenue, Vancouver, BC V5Z 2S3 | 7782444094 | 2022-01-26 |
| Koho Financial Inc. | 601 West Broadway Suite 400, Vancouver, BC V5Z 4C2 | 18555646999 | 2015-07-22 |
| Verser Pay Ltd. | 525 West 8th Avenue, Office 509, Vancouver, BC V5Z 1C6 | 16047575249 | 2020-10-21 |
| Huanyu International Consulting Inc | 5740 Cambie St Unit 356, Vancouver, BC V5Z 3A6 | 7788726611 | 2016-04-20 |
| 5ive Coastal Design Studio Ltd | 260-6030 Willow Street, Vancouver, BC V5Z 3S6 | 7789511465 | 2019-10-11 |
| Swapforex Limited | Unit 301 -668 West 16th Avenue, Vancouver, BC V5Z 1S6 | 7789858094 | 2012-10-05 |
| 1253562 B.C. Ltd · Bitcoin Victoria Calgary Crypto Exchange Vancouver Cryptocurrency Exchange | 400-601 W Broadway, Vancouver, BC V5Z 4C2 | 6043564882 | 2020-06-25 |
| Ksher Wikaas Payments (Canada) Inc · Ksherwikaas Ksherwikaas | Suite M3, 601 West Broadway, Vancouver, BC V5Z 4C2 | 7788389100 | 2017-10-04 |
| A&S Moneyday Exchange Inc. | 2396 Heather St., Vancouver, BC V5Z 4R6 | 6046184885 ext. 6046184885 | 2015-12-21 |
| 789 Financial Management Ltd. | #400-601 West Broadway, Vancouver, BC V5Z 4C2 | 7788362289 | 2013-08-07 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Golden Global Financial Consulting Ltd. | 6500 Cook Gate, Richmond, BC V6Y 3A2 | 6039377755 | 2020-01-28 |
| Golden Apple Currency Exchange Inc. | 6608 Beechwood Street, Vancouver, BC V6P 5T9 | 6046129311 | 2014-03-04 |
| 2550539 Ontario Inc · Golden Gate | Unit 215 - 19 Barberry Pl, North York, ON M2K 3E3 | 6478703400 | 2018-03-19 |
| Golden Way Payments Ltd. | 234-1001 1st St Se, Calgary, AB T2G 5G3 | 17788196323 | 2021-03-30 |
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| Golden Money Exchange Ltd | 9050 Prince Charles Blvd, Surrey, BC V3V 1R5 | 6045120619 | 2013-08-30 |
| Golden Emperor Futures Investment Ltd. | 2 Bloor St. East, Suite 3500, Toronto, ON M4W 1A8 | 6783643666 | 2022-03-04 |
| Golden Scope International Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489901821 | 2020-10-07 |
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| Golden Mi Exchange Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489907712 | 2020-12-30 |
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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.