Cantatech Holding Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19274004. The business address is 1593 Ellis Street, Kelowna, BC V1Y 2A7.
| Registration Number | M19274004 |
| Legal Business Name | CANTATECH HOLDING LIMITED English / Anglais |
| Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
| Telephone | 18554847627 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-12-17 |
| Cessation Date | 2021-01-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1233135 |
| Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
| Incorporation Date | 2019-12-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1593 ELLIS STREET |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 2A7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mole Technology Group Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Blue Sky International Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-06-03 |
| Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 7788065113 | 2020-10-02 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
| Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 8338425182 | 2020-02-05 |
| Hero Capital Pty Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-10-11 |
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
| Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
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| Inti Fin Holding Limited · Yun Shang Hui Xin | 150 - 10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2365831021 | 2020-10-02 |
| Royal Maple Holding Inc · Rmh | Suite 428 -755 Burrard Street, Vancouver, Bc, V6z 1x6, Canada, Vancouver, BC V6Z 1X6 | 6042209967 | 2020-01-07 |
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| Bonrise International Holding Group Canada Inc. | 1198-8700 Mckim Way, Richmond, BC V6X 4A5 | 6047732098 | 2020-08-21 |
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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.