Mazumago Holdings Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19605090. The business address is Suite 304 1321 Blanshard St, Victoria, BC V8W 1R4.
| Registration Number | M19605090 |
| Legal Business Name | MAZUMAGO HOLDINGS LTD Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | MAZUMAGO |
| Address | Suite 304 1321 Blanshard St Victoria BC V8W 1R4 |
| Telephone | 8447845267 |
| Website | https://mazumago.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-07-26 |
| Cessation Date | 2023-02-17 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC1147509 |
| Address | Suite 304 1321 Blanshard St Victoria BC V8W 1R4 |
| Incorporation Date | 2018-01-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| DIVDOT HOLDINGS LTD | MAZUMAGO | 8-532 Fisgard Street, Victoria, BC V8W1R4 | 2019-07-26 | 2022-01-31 |
| MAZUMAGO HOLDINGS LTD | MAZUMAGO | Suite 304 1321 Blanshard St, Victoria, BC V8W 1R4 | 2019-07-26 |
| Street Address |
SUITE 304 1321 BLANSHARD ST |
| City | VICTORIA |
| Province | BC |
| Postal Code | V8W 1R4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| F X Connectors Ltd. | 106-1208 Wharf Street, Victoria, BC V8W 3B9 | 2503807888 | 2008-06-23 |
| Calypso Pay Ltd | 535 Yates St., Suite 200, Victoria, BC V8W 2Z6 | 17787325335 | 2020-11-06 |
| Pstnet Finance Corp. | 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B6 | 8502254454 | 2021-11-26 |
| Casa Remittance Services Inc. | 102-1483 Douglas St., Victoria, BC V8W 3K4 | 2505902701 | 2014-02-03 |
| Baguio Express | 1121 Blanshard St, Victoria, BC V8W 2H7 | 2505903469 ext. 2508849730 | 2009-10-23 |
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| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
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| Nexuspay Finance Corporation | 301-1321 Blanshard Street, Victoria, BC V8W 0B6 | 7782005530 | 2019-12-05 |
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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.