Ghc Global Holdings Capital Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19327148. The business address is 150 Shellbridge Way, Richmond, BC V6X 2W8.
| Registration Number | M19327148 |
| Legal Business Name | GHC GLOBAL HOLDINGS CAPITAL LTD English / Anglais |
| Operate Name | GLOBAL HOLDINGS CAPITAL LIMITED |
| Address | 150 Shellbridge Way Richmond BC V6X 2W8 |
| Telephone | 6042785720 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2019-07-31 |
| Revocation Date | 2022-01-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1216642 |
| Address | 150 Shellbridge Way Richmond BC V6X 2W8 |
| Incorporation Date | 2019-07-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
150 SHELLBRIDGE WAY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 2W8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Apex Vertex Capital Holdings Ltd. · Nava Ventures | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2365931030 | 2019-09-18 |
| Wisdomaero Enterprise Ltd. · W.F.C International | 150-10451 Shell Bridge Way, Richmond, BC V6X 2W8 | 6047821889 | 2019-06-27 |
| Iffx Capital Pty Ltd | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 18554847627 | 2019-10-04 |
| Inti Fin Holding Limited · Yun Shang Hui Xin | 150 - 10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2365831021 | 2020-10-02 |
| Ttm Trading Limited | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 18554847627 | 2019-10-04 |
| Marquis Fx Limited | 150-10451 Shllbridge Way, Richmond, BC V6X 2W8 | 18554847627 | 2019-10-04 |
| Beyond Global Finance Limited | 150- 10451 Shellbbridge Way, Richmond, BC V6X 2W8 | 2365931011 | 2020-10-16 |
| Wcg Markets Ltd. | 150-10451 Shellbride Way, Richmond, BC V6X 2W8 | 2365941011 | 2020-11-23 |
| Airswift Labs Inc | 165 - 10271 Shellbridge Way, Richmond, BC V6X 2W8 | 6043787778 | 2023-05-23 |
| Qimi Fxmarket Ltd. | 150 10451 Shellbridge Way, Richmond, BC V6X 2W8 | 6043573505 | 2019-09-25 |
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|---|---|---|---|
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
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| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| Currencynow Exchange Ltd · Anshengsuhui | 2410-4000 No.3 Road, Richmond, BC V6X 0C7 | 6043669815 | 2023-05-09 |
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| Hengry Global Capital Limited | 5800 Ambler Drive Suite 210, Mississauga, ON L4W 4J4 | 6135382365 | 2021-06-14 |
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| Apex Vertex Capital Holdings Ltd. · Nava Ventures | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2365931030 | 2019-09-18 |
| Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
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| Haverluck Global Holdings Ltd. | Bow Valley Square 3 490-1 255 5 Ave Sw, Calgary, AB T2P 3G6 | 8556429004 | 2021-12-23 |
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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.