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 |
|---|---|---|---|
| Qimi Fxmarket Ltd. | 150 10451 Shellbridge Way, Richmond, BC V6X 2W8 | 6043573505 | 2019-09-25 |
| Wisdomaero Enterprise Ltd. · W.F.C International | 150-10451 Shell Bridge Way, Richmond, BC V6X 2W8 | 6047821889 | 2019-06-27 |
| Ttm Trading Limited | 150-10451 Shellbridge 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 |
| Marquis Fx Limited | 150-10451 Shllbridge Way, Richmond, BC V6X 2W8 | 18554847627 | 2019-10-04 |
| Iffx Capital Pty Ltd | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 18554847627 | 2019-10-04 |
| 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 |
| Apex Vertex Capital Holdings Ltd. · Nava Ventures | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2365931030 | 2019-09-18 |
| Inti Fin Holding Limited · Yun Shang Hui Xin | 150 - 10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2365831021 | 2020-10-02 |
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| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
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| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
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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.