Globefx Currency Exchange and Bullion Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18874554. The business address is 1602 Marlowe Pl., West Vancouver, BC V7S 3H2.
| Registration Number | M18874554 |
| Legal Business Name | GLOBEFX CURRENCY EXCHANGE AND BULLION LTD. English / Anglais |
| Address | 1602 Marlowe Pl. West Vancouver BC V7S 3H2 |
| Telephone | 6047297651 |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-11-30 |
| Expiration Date | 2021-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1139471 |
| Address | 1602 Marlowe Pl. West Vancouver BC V7S 3H2 |
| Incorporation Date | 2017-10-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1602 MARLOWE PL. |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7S 3H2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Shantia Canada Enterprises Inc. | 2432 Carr Lane, West Vancouver, BC V7S 3H5 | 6049130506 | 2009-06-26 |
| Pasha Fund Management Corporation | 1436 Sandhurst Place, West Vancouver, BC V7S 2P3 | 6047274271 | 2013-02-15 |
| Loyola Plans Canada Inc. · Bitcoiniacs | 2451 Westhill Crt, West Vancouver, BC V7S 3A5 | 6047270170 | 2014-10-24 |
| Debon Currency Exchange Inc. | 4780 Northwood Drive, West Vancouver, BC V7S 3C2 | 7787883899 | 2017-04-27 |
| North America Jiutai Enterprise Ltd. | 2798 Highview Place, West Vancouver, BC V7S 0A4 | 6047823988 | 2018-08-17 |
| First Zirconia Emax Fze Corporation · Pasha Exchange Tasha Exchange | 1568 Errigal Place, West Vancouver, BC V7S 3H1 | 6049226999 | 2018-08-22 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
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| Tricor Currency Exchange Ltd. | 11-650 Clyde Avenue, West Vancouver, BC V7T 1E2 | 2368584773 | 2019-07-19 |
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| Leading Pay Financial Technology Corporation of Canada | 2234 Marine Drive, West Vancouver, BC V7V 1K4 | 6043691888 | 2017-10-25 |
| Mellat Financial Consultation Ltd · Mellat Exchange Mellat Exchange | 1385 Marine Dr., West Vancouver, BC V7T 1B6 | 7783239397 | 2018-05-11 |
| M. Javaherian Ltd | 1836 Marine Drive, West Vancouver, BC V7V 1J6 | 6043894333 | 2021-08-31 |
| Shayaldi Consulting Inc. | 10a-328 Taylor Way, West Vancouver, BC V7T 2Y4 | 6479832613 | 2018-09-25 |
| 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 |
| Senator Currency Exchange Corporation | 1512 Marine Dr, West Vancouver, BC V7V 1H8 | 7789521144 | 2020-10-21 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Surrey Bullion & Foreign Exchange Inc. | 109-12827 76 Ave, Surrey, BC V3W 2V3 | 6045034653 | 2011-08-16 |
| West Coast Bullion & Currency Exchange Inc. | 15148 North Bluff Road, White Rock, BC V4B 3E5 | 6046183777 | 2014-01-20 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| Northern Bullion Ltd. | 220-1328 Marinaside Cres, Vancouver, BC V6Z 3B3 | 7782427000 | 2016-11-25 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| Continental Currency Exchange Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| Vancouver Bullion and Currency Exchange Ltd. · Vbce | 120 - 800 W. Pender St., Vancouver, BC V6C 2V6 | 6046851008 | 2008-06-23 |
| Scothill Bullion & Currency Exchange Ltd. | 9369 120th St, Delta, BC V4C 6R9 | 6044920909 | 2011-10-21 |
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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.