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 |
|---|---|---|---|
| Pstnet Finance Corp. | 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B6 | 8502254454 | 2021-11-26 |
| Baguio Express | 1121 Blanshard St, Victoria, BC V8W 2H7 | 2505903469 ext. 2508849730 | 2009-10-23 |
| Nexuspay Finance Corporation | 301-1321 Blanshard Street, Victoria, BC V8W 0B6 | 7782005530 | 2019-12-05 |
| Encorefx Inc. | 517 Fort St, Second Floor, Victoria, BC V8W 1E7 | 2504125253 ext. 1002 | 2014-10-31 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| F X Connectors Ltd. | 106-1208 Wharf Street, Victoria, BC V8W 3B9 | 2503807888 | 2008-06-23 |
| Casa Remittance Services Inc. | 102-1483 Douglas St., Victoria, BC V8W 3K4 | 2505902701 | 2014-02-03 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Jafic Holdings Ltd. · Travel Currency Exchange | G3-1001 Douglas St., Victoria, BC V8W 2C5 | 2503850088 | 2008-06-23 |
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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.