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 |
|---|---|---|---|
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 7052426417 | 2020-11-23 |
| Fintect Pay Ltd. | 5307 Victoria Drive #773, Vancouver, BC V5P 3V6 | 7782449564 | 2023-07-27 |
| Hbit Technologies Limited | 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6 | 18554847627 | 2022-08-11 |
| Genting Fx Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 6473708355 | 2020-09-23 |
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| Edao Data Assets (Can) Exchange Ltd. | 509- 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 4388347077 | 2021-01-13 |
| Tokash Pay Ltd | 5307 Victoria Drive #676, Vancouver, BC V5P 3V6 | 6042655447 | 2021-10-01 |
| Balek International Exchange Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6048978593 | 2023-05-11 |
| Timaxex Holdings Co., Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-14 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada | 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9 | 2038542868 | 2018-10-03 |
| Am Global Tradex Ltd | 6649 Boul. Thimens, St-Laurent, QC H4S 1W2 | 5149284048 | 2009-12-04 |
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| Alpha Fx Limited | Brunel Building, 2 Canalside Walk, London, W2 1DG, GB | 442038000120 | 2018-01-10 |
| Vip Elite Pay Ltd. | 376-901 3rd Street West, North Vancouver, BC V7P 3P9 | 7788009987 | 2023-08-04 |
| Flash Pay Inc. · Alpha Pay | 210-4320 Viking Way, Richmond, BC V6V 2L4 | 8559377888 | 2017-05-15 |
| Tradex Financial Services Inc. | 976b Albion Road, Toronto, ON M9V 1A7 | 4162558622 | 2014-07-02 |
| Tradex Global Technologies Limited | 78 Turtlecreek Blvd, Brampton, ON L6W 3Y4 | 13156360936 | 2020-03-27 |
| Alpha Fortress LLC Alpha Fortress Ltd | 3944 Arlington Street, Fort Myers, FL 33901 | 2163743538 | 2020-07-08 |
| Cfc Elite Financial Corp. | 133 Chipwood Cres, Toronto, ON M2J 3X6 | 6475126616 | 2021-03-05 |
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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.