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 |
|---|---|---|---|
| Intercontinental Currency Exchange Ltd | 1395 Crestwell Rd, West Vancouver, BC V7S 2P1 | 6043385652 | 2009-11-20 |
| Amir Currency Exchange Inc | 91 Deep Dene Pl, West Vancouver, BC V7S 1A3 | 7788372677 | 2011-12-28 |
| Pasha Fund Management Corporation | 1436 Sandhurst Place, West Vancouver, BC V7S 2P3 | 6047274271 | 2013-02-15 |
| North America Jiutai Enterprise Ltd. | 2798 Highview Place, West Vancouver, BC V7S 0A4 | 6047823988 | 2018-08-17 |
| Globefx Currency Exchange and Bullion Ltd. | 1602 Marlowe Pl., West Vancouver, BC V7S 3H2 | 6047297651 | 2018-11-30 |
| Debon Currency Exchange Inc. | 4780 Northwood Drive, West Vancouver, BC V7S 3C2 | 7787883899 | 2017-04-27 |
| Shantia Canada Enterprises Inc. | 2432 Carr Lane, West Vancouver, BC V7S 3H5 | 6049130506 | 2009-06-26 |
| Loyola Plans Canada Inc. · Bitcoiniacs | 2451 Westhill Crt, West Vancouver, BC V7S 3A5 | 6047270170 | 2014-10-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vancouver Money Market Ltd. | 1449 Marine Drive, West Vancouver, BC V7T 1B8 | 6047702002 | 2018-06-01 |
| Mellat Financial Consultation Ltd · Mellat Exchange Mellat Exchange | 1385 Marine Dr., West Vancouver, BC V7T 1B6 | 7783239397 | 2018-05-11 |
| 1289275 B.C. Ltd. | 1450 Fulton Ave, West Vancouver, BC V7T 1P1 | 4388638903 | 2021-05-28 |
| Avantera Financial Ltd · Avant Exchange Avant Exchange | 1516 Marine Dr, West Vancouver, BC V7V 1H8 | 6042182636 | 2018-02-23 |
| Wharf Street Financials Inc | 204 - 1590 Bellevue Ave., West Vancouver, BC V7V 1A7 | 6044405070 | 2019-09-06 |
| Xbarat Money Services Ltd. | 1505- 945 Marine Dr, West Vancouver, BC V7T 1A8 | 6043963411 | 2020-05-27 |
| Flutterwave Technology Limited | 201-888 Arthur Erickson Place, West Vancouver, BC V7R 0B1 | 4169312404 | 2023-05-02 |
| Senator Currency Exchange Corporation | 1512 Marine Dr, West Vancouver, BC V7V 1H8 | 7789521144 | 2020-10-21 |
| M. Javaherian Ltd | 1836 Marine Drive, West Vancouver, BC V7V 1J6 | 6043894333 | 2021-08-31 |
| Leading Pay Financial Technology Corporation of Canada | 2234 Marine Drive, West Vancouver, BC V7V 1K4 | 6043691888 | 2017-10-25 |
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| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
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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.