Hero Capital Pty Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19578081. The business address is 1593 Ellis Street, Kelowna, BC V1Y 2A7.
| Registration Number | M19578081 |
| Legal Business Name | HERO CAPITAL PTY LIMITED English / Anglais |
| Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
| Telephone | 18554847627 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-10-11 |
| Expiration Date | 2024-11-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1225119 |
| Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
| Incorporation Date | 2019-09-30 |
| 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 |
|---|---|---|---|
| Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 8338425182 | 2020-02-05 |
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| Fxca Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-05-04 |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
| 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 |
| Block Universe Enterprises Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
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|---|---|---|---|
| G.Mcoin Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-30 |
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| Better-Pro Enterprises Limited | 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-07-12 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| The More Capital Ltd. | 8771 St. Albans Road, Richmond, BC V6Y 2L3 | 6042859778 | 2015-06-02 |
| Uni-Capital Financial Investment Group Ltd. | 2600-4720 Kingsway, Burnaby, BC V5H 4N2 | 6046206175 | 2014-03-04 |
| B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
| Gps Capital Markets, LLC | 10813 South River Front Parkway, Suite 400, South Jordan, UT 84095 | 8019841080 | 2013-03-05 |
| Ono Capital Inc. · Tribebanc | 22106 92a Ave Nw, Edmonton, AB T5T 7P2 | 7806951221 | 2021-03-05 |
| Znh Capital Ltd. | 2902-6658 Dow Ave, Burnaby, BC V5H 0C7 | 7788896029 | 2018-11-22 |
| Ascendantfx Capital Inc. | 150 King Street West, Suite 1902 (P.O. Box 14), Toronto, ON M5J 1J9 | 8774527185 | 2011-05-10 |
| Fam Capital Inc | 120 King Street West Suite 5700, Toronto, ON M5X 2A2 | 16134829890 | 2020-12-31 |
| Capital Bbp Bandenia Inc. Capital Bbp Bandenia Inc. | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-07-15 |
| Piggy Capital Inc | 251 Spadina Ave, Suite#200, Toronto, ON M5T 2E2 | 4378866417 | 2021-01-12 |
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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.