First Zirconia Emax Fze Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18800092. The business address is 1568 Errigal Place, West Vancouver, BC V7S 3H1.
| Registration Number | M18800092 |
| Legal Business Name | FIRST ZIRCONIA EMAX FZE CORPORATION English / Anglais |
| Operate Name | PASHA EXCHANGE TASHA EXCHANGE |
| Address | 1568 Errigal Place West Vancouver BC V7S 3H1 |
| Telephone | 6049226999 |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-08-22 |
| Expiration Date | 2021-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1160043 |
| Address | 1568 Errigal Place West Vancouver BC V7S 3H1 |
| Incorporation Date | 2018-04-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1568 ERRIGAL PLACE |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7S 3H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Shantia Canada Enterprises Inc. | 2432 Carr Lane, West Vancouver, BC V7S 3H5 | 6049130506 | 2009-06-26 |
| Amir Currency Exchange Inc | 91 Deep Dene Pl, West Vancouver, BC V7S 1A3 | 7788372677 | 2011-12-28 |
| Debon Currency Exchange Inc. | 4780 Northwood Drive, West Vancouver, BC V7S 3C2 | 7787883899 | 2017-04-27 |
| Intercontinental Currency Exchange Ltd | 1395 Crestwell Rd, West Vancouver, BC V7S 2P1 | 6043385652 | 2009-11-20 |
| Globefx Currency Exchange and Bullion Ltd. | 1602 Marlowe Pl., West Vancouver, BC V7S 3H2 | 6047297651 | 2018-11-30 |
| North America Jiutai Enterprise Ltd. | 2798 Highview Place, West Vancouver, BC V7S 0A4 | 6047823988 | 2018-08-17 |
| Pasha Fund Management Corporation | 1436 Sandhurst Place, West Vancouver, BC V7S 2P3 | 6047274271 | 2013-02-15 |
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| Money Globe Financial Group Inc. | 824 11th St, West Vancouver, BC V7T 2M2 | 6044405070 | 2018-04-24 |
| Avantera Financial Ltd · Avant Exchange Avant Exchange | 1516 Marine Dr, West Vancouver, BC V7V 1H8 | 6042182636 | 2018-02-23 |
| 1289275 B.C. Ltd. | 1450 Fulton Ave, West Vancouver, BC V7T 1P1 | 4388638903 | 2021-05-28 |
| Vancouver Money Market Ltd. | 1449 Marine Drive, West Vancouver, BC V7T 1B8 | 6047702002 | 2018-06-01 |
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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.