Genesis Apex Canada Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19681285. The business address is 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5.
| Registration Number | M19681285 |
| Legal Business Name | GENESIS APEX CANADA LIMITED English / Anglais |
| Operate Name | GENESIS BUSINESS GROUP |
| Address | 1103 - 11871 Horseshoe Way Richmond BC V7A 5H5 |
| Telephone | 6042728413 |
| Website | www.goldtinkle.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-10-23 |
| Expiration Date | 2022-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1161631-5 |
| Current Name | Genesis Apex Canada Limited |
| Address | 1103 - 11871 Horseshoe Way Richmond BC V7A 5H5 |
| Incorporation Date | 2019-09-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1103 - 11871 HORSESHOE WAY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V7A 5H5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Target Pay Inc. | 1103 - 11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 7788196441 | 2021-10-19 |
| Jambopay Express Labs Ltd. | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 4166287196 | 2019-07-10 |
| Amir Exchange Inc | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 7782444058 | 2021-11-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1384323 B.C. Ltd. | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 17786528109 | 2023-04-06 |
| Richmond Internet Ventures Corporation (Riv) · Banxa | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042726960 | 2020-03-10 |
| Moneyiq Global Remittances Incorporated · Moniiq.Com | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 8017831237 | 2013-12-11 |
| Rev Trading Limited · Rev Forex | 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK | 8086888558 | 2021-03-17 |
| Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
| Velox Solutions Corp. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 6049988842 | 2020-09-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1093940 B.C. Ltd. · Paciforex Global Currency | 215-10151 No. 3 Road, Richmond, BC V7A 4R6 | 2263389123 | 2016-12-28 |
| Goldfortune Forex Inc | 10591 Southridge Road, Richmond, BC V7A 2X3 | 6043681191 | 2022-07-19 |
| Ninety Nine Percent Design Inc. | 11111 No.4 Road, Richmond, BC V7A 2Z8 | 7782230160 | 2021-06-28 |
| Hellochat Technology Ltd. | 135-11300 No. 5 Road, Richmond, BC V7A 5J7 | 7788290852 | 2021-04-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Convera Canada Ulc · Western Union Business Solutions | 1 Toronto Street Suite 800, Toronto, ON M5C 2V6 | 4166462513 | 2021-11-16 |
| Genesis Venture Capital (Gvc) Ltd | 14 King Street West, Oshawa, ON L1H 1A3 | 4387958757 | 2022-01-04 |
| 2053747 Ontario Limited · Cash Business Canada | 229-1560 Brimley Rd, Scarborough, ON M1P 3G9 | 4166453027 | 2010-07-23 |
| Behroad Business & Settlement Services Ltd. | 592 Bedford Highway, Unit 2, Halifax, NS B3M 2L8 | 9024434458 | 2011-08-19 |
| Mian Khan Munir · Pak-Canada Business International | 127-A Dundas Street East, Mississauga, ON L5A 1W7 | 9052328858 | 2008-11-21 |
| Apex Ccc Corporation | 4664 Yonge Street, Unit 20, Toronto, ON M2N 5M1 | 4167927355 | 2019-08-07 |
| Re-Genesis Fund Ltd · Cambio International Moneta Cambio | 500 St Martin Blvd W Suite 550, Laval, QC H7M 3Y2 | 5145896171 | 2012-04-26 |
| Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6476672026 | 2020-01-23 |
| Apex Money Transfer | 7145 Cardinal Way, Edmonton, AB T6W 2Y3 | 7802003969 | 2018-09-12 |
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
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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.