K&N International Trading & Brokerage Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19119163. The business address is 1516 Marine Drive, West Vancouver, BC V7V 1H8.
| Registration Number | M19119163 |
| Legal Business Name | K&N INTERNATIONAL TRADING & BROKERAGE LTD. English / Anglais |
| Operate Name | AVANTEX |
| Address | 1516 Marine Drive West Vancouver BC V7V 1H8 |
| Telephone | 6042658585 |
| Website | avantex.ca |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-02-28 |
| Expiration Date | 2023-06-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1169284 |
| Address | 1516 Marine Drive West Vancouver BC V7V 1H8 |
| Incorporation Date | 2018-06-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| K & N INTERNATIONAL TRADING & BROKERAGE LTD. | AVANTEX | 1516 Marine Drive, West Vancouver, BC V7V 1H8 | 2019-02-28 | 2023-06-11 |
| K & N INTERNATIONAL TRADING & BROKERAGE LTD. | AVANTEX | The Village At Park Royal 203-815 Main Street, West Vancouver, BC V7T2Z3 | 2019-02-28 | 2021-06-30 |
| K&N INTERNATIONAL TRADING & BROKERAGE LTD. | AVANTEX | 1516 Marine Drive, West Vancouver, BC V7V 1H8 | 2019-02-28 | 2023-06-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| Street Address |
1516 MARINE DRIVE |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7V 1H8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Avantera Financial Ltd · Avant Exchange Avant Exchange | 1516 Marine Dr, West Vancouver, BC V7V 1H8 | 6042182636 | 2018-02-23 |
| Sivan Holdings Ltd. · Sivan Exchange | 1530 Marine Drive, West Vancouver, BC V7V 1H8 | 7782795050 | 2021-06-24 |
| Senator Currency Exchange Corporation | 1512 Marine Dr, West Vancouver, BC V7V 1H8 | 7789521144 | 2020-10-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Golare Store Inc. | 1820 Marine Drive, West Vancouver, BC V7V 1J6 | 7782798909 | 2014-03-05 |
| Canada Delta Investment Group Inc. · Da Mei Ji Tuan Da Mei Tou Zi Ji Tuan Delta Investment Group | 1730 Ottawa Ave., West Vancouver, BC V7V 2S1 | 7783212096 | 2018-10-24 |
| M. Javaherian Ltd | 1836 Marine Drive, West Vancouver, BC V7V 1J6 | 6043894333 | 2021-08-31 |
| 0948901 B.C. Ltd. | 2621 Palmerston Ave, West Vancouver, BC V7V 2W7 | 6047160083 | 2012-09-07 |
| City Trading Enterprises Ltd. | 2355 Mathers Ave, West Vancouver, BC V7V 2H7 | 6047824452 | 2011-09-09 |
| Ronet Current Financial Group Inc. | 2420 Russet Place, West Vancouver, BC V7V 3B6 | 6047195979 | 2015-11-19 |
| Wharf Street Financials Inc | 204 - 1590 Bellevue Ave., West Vancouver, BC V7V 1A7 | 6044405070 | 2019-09-06 |
| Mammut Trading Ltd. | 2404 Marine Drive, West Vancouver, BC V7V 1L1 | 6042200500 | 2020-03-03 |
| Leading Pay Financial Technology Corporation of Canada | 2234 Marine Drive, West Vancouver, BC V7V 1K4 | 6043691888 | 2017-10-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Whdc Digital Trading (International) Co.,Ltd · Ambow Markets | 64 Fentiman Road, London, SW8 1LA, GB | 12893029566 | 2022-03-08 |
| Kian International Trading Inc. · Golestan Money Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4168937371 | 2012-03-23 |
| Coinbility International Trading Inc. | 6511 Livingstone Place, Richmond, BC V7C 5N1 | 7787916838 | 2022-07-21 |
| Suda International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-09-12 |
| Global Sourcing & International Trading Ltd | 5316 Qulliq Court Apt#6 Po Box 1582, Iqaluit, NU X0A 0H0 | 5875838545 | 2021-04-08 |
| Shiraz International Trading Co | 5483 Greenleaf Ln, West Vancouver, BC V7W 1N5 | 6047189090 | 2008-06-23 |
| Tai Lai International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789888688 | 2014-10-17 |
| Voyager Digital Brokerage Ltd | 333 Bay Street (Suite 2400), Toronto, ON M5H 2T6 | 4164563373 | 2021-03-24 |
| Majd International Trading Ltd. · Barbod Exchange | 9225 Leslie St Suite 201, Richmond Hill, ON L4B 3H6 | 6478735590 | 2017-01-20 |
| Social Trading International Inc | 1401 21st Street Suite R, Sacramento, CA 95811 | 9494687111 | 2022-05-17 |
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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.