Cozfx Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19689458. The business address is 5307 Victoria Drive, Vancouver, BC V5P 3V6.
| Registration Number | M19689458 |
| Legal Business Name | COZFX LIMITED English / Anglais |
| Address | 5307 Victoria Drive Vancouver BC V5P 3V6 |
| Telephone | 2365931030 |
| Website | WWW.FXCOZ.COM |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2019-10-04 |
| Revocation Date | 2022-01-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1224931 |
| Address | 5307 Victoria Drive Vancouver BC V5P 3V6 |
| Incorporation Date | 2019-09-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
5307 VICTORIA DRIVE |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5P 3V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Balek International Exchange Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6048978593 | 2023-05-11 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Fintect Pay Ltd. | 5307 Victoria Drive #773, Vancouver, BC V5P 3V6 | 7782449564 | 2023-07-27 |
| Genting Fx Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 6473708355 | 2020-09-23 |
| Wallexpay Ltd. | 5307 Victoria Drive #839, Vancouver, BC V5P 3V6 | 16046704285 | 2022-02-18 |
| Hopping Code Exchange Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2397905555 | 2020-10-02 |
| Gmt Asset Management Group Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-21 |
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Hbit Technologies Limited | 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6 | 18554847627 | 2022-08-11 |
| Find all businesses in the same location | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 7052426417 | 2020-11-23 |
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| Shomul Services, Inc · Coinsite Snap Cash | 175-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6047647452 | 2021-10-20 |
| Kapitalbanc Limited | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 12025808477 | 2020-02-05 |
| Edao Data Assets (Can) Exchange Ltd. | 509- 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 4388347077 | 2021-01-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
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|---|---|---|---|
| Monexin Financial Services Ltd. | 1500 West Georgia 13th Floor, Vancouver, BC V6G 2Z6 | 12364393060 | 2023-07-06 |
| Paycenter Finance Inc. | 777 Hornby St Office 501, Vancouver, BC V6Z 1S4 | 8155161442 | 2023-06-30 |
| Cirxus Pay Ltd | 550 Robson St, Suite 2012, Vancouver, BC V6B 2B7 | 0028269414 ext. 371 | 2023-07-07 |
| Mena-Can International Student Support Program Ltd. | 885 West Georgia Street Unit 1480, Vancouver, BC V6C 3E8 | 7788998604 | 2023-08-04 |
| Vivis Payments Limited | 422 Richards Street, Vancouver, BC V6B 2Z4 | 7787761559 | 2023-08-30 |
| Sendfirst Enterprises Limited | 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9 | 7072362627 ext. 234 | 2023-08-30 |
| 1421069 B.C. Ltd. | 950 Drake St Unit 111, Vancouver, BC V6Z 2B9 | 7788984458 | 2023-07-26 |
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
| Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
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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.