Elite Tradex Investments and Equities Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19161206. The business address is 5307 Victoria Drive #398, Vancouver, BC V5P 3V6.
| Registration Number | M19161206 |
| Legal Business Name | ELITE TRADEX INVESTMENTS AND EQUITIES LIMITED English / Anglais |
| Operate Name | ALPHA TRADEX LIMITED |
| Address | 5307 Victoria Drive #398 Vancouver BC V5P 3V6 |
| Telephone | 6042785721 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2019-07-26 |
| Revocation Date | 2021-12-02 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1216481 |
| Address | 5307 Victoria Drive #398 Vancouver BC V5P 3V6 |
| Incorporation Date | 2019-07-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
5307 VICTORIA DRIVE #398 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5P 3V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Motivation Capital Markets Limited · Great Motivation International Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2365931030 | 2019-08-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Edao Data Assets (Can) Exchange Ltd. | 509- 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 4388347077 | 2021-01-13 |
| Bzone Technology Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2498033018 | 2021-01-08 |
| Shomul Services, Inc · Coinsite Snap Cash | 175-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6047647452 | 2021-10-20 |
| Hbit Technologies Limited | 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6 | 18554847627 | 2022-08-11 |
| Timaxex Holdings Co., Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-14 |
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 7052426417 | 2020-11-23 |
| Gmt Asset Management Group Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-21 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Cozfx Limited | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 2365931030 | 2019-10-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
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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.