Arkin Technologies Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18626185. The business address is 47a - 4567 Lougheed Hwy, Burnaby, BC V5C 2A0.
| Registration Number | M18626185 |
| Legal Business Name | ARKIN TECHNOLOGIES INC. English / Anglais |
| Address | 47a - 4567 Lougheed Hwy Burnaby BC V5C 2A0 |
| Telephone | 16047207709 |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-02-14 |
| Expiration Date | 2020-12-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1052234-1 |
| Current Name | ARKIN Technologies Inc. |
| Address | 47a - 4567 Lougheed Hwy Burnaby BC V5C 2A0 |
| Incorporation Date | 2017-12-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
47A - 4567 LOUGHEED HWY |
| City | BURNABY |
| Province | BC |
| Postal Code | V5C 2A0 |
| Country | CA |
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| Rose Exchange and Trading Inc. | 28551 Willingdon Heights, Burnaby, BC V5C 6J4 | 6047201876 | 2011-10-05 |
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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.