Kcoin Holding Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19066320. The business address is #200-13571 Commerce Parkway, Richmond, BC V6V 2R2.
| Registration Number | M19066320 |
| Legal Business Name | KCOIN HOLDING LIMITED English / Anglais |
| Address | #200-13571 Commerce Parkway Richmond BC V6V 2R2 |
| Telephone | 7783259779 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-10-18 |
| Expiration Date | 2022-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1215480 |
| Address | #200-13571 Commerce Parkway Richmond BC V6V 2R2 |
| Incorporation Date | 2019-07-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
#200-13571 COMMERCE PARKWAY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6V 2R2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinseason Capital Inc. | Unit 200-13571 Commerce Parkway, Richmond, BC V6V 2R2 | 6043703717 | 2018-02-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Asimit Remittance Ltd. · Unlimited Remit | 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X7 | 4252470905 | 2023-04-13 |
| Binary Ce Trading Ltd. | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041603 | 2014-07-04 |
| Coinchain Capital Inc. | 180, 15100 Knox Way, Richmond, BC V6V 3A8 | 6042786688 | 2019-05-03 |
| Avior Financial Holdings Limited | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3064910476 | 2023-02-07 |
| Star Coin Capital Ltd | 200-13091 Vanier Pi, Richmond, BC V6V 2J1 | 7786809880 | 2018-08-02 |
| Xprowire Holdings Ltd | 1248-13351 Commerce Pkwy C/O: Incorp Pro, Richmond, BC V6V 2X7 | 12398754367 | 2023-02-03 |
| Comet Computing Systems Ltd | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041608 | 2013-09-18 |
| Okpay Finance Ltd | 13353 Commerce Parkway, Unit 2353 Office# 317, Richmond, BC V6V 3A1 | 7782005754 | 2023-03-10 |
| Doex Global Ltd | 13353 Commerce Pkwy Ste 2133, Richmond, BC V6V 3A1 | 5251706983 | 2022-11-03 |
| Superpass Payment Inc. · Sp Pay | 320-13711 International Pl, Richmond, BC V6V 2Z8 | 6047810268 | 2018-10-12 |
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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.