Jambopay Express Labs Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19719699. The business address is 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5.
| Registration Number | M19719699 |
| Legal Business Name | JAMBOPAY EXPRESS LABS LTD. English / Anglais |
| Address | 1103 - 11871 Horseshoe Way Richmond BC V7A 5H5 |
| Telephone | 4166287196 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-07-10 |
| Expiration Date | 2024-04-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1204183 |
| Address | 1103 - 11871 Horseshoe Way Richmond BC V7A 5H5 |
| Incorporation Date | 2019-04-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| 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 |
| Genesis Apex Canada Limited · Genesis Business Group | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042728413 | 2019-10-23 |
| Amir Exchange Inc | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 7782444058 | 2021-11-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rev Trading Limited · Rev Forex | 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK | 8086888558 | 2021-03-17 |
| Moneyiq Global Remittances Incorporated · Moniiq.Com | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 8017831237 | 2013-12-11 |
| Velox Solutions Corp. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 6049988842 | 2020-09-22 |
| 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 |
| Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Goldfortune Forex Inc | 10591 Southridge Road, Richmond, BC V7A 2X3 | 6043681191 | 2022-07-19 |
| 1093940 B.C. Ltd. · Paciforex Global Currency | 215-10151 No. 3 Road, Richmond, BC V7A 4R6 | 2263389123 | 2016-12-28 |
| Hellochat Technology Ltd. | 135-11300 No. 5 Road, Richmond, BC V7A 5J7 | 7788290852 | 2021-04-28 |
| Ninety Nine Percent Design Inc. | 11111 No.4 Road, Richmond, BC V7A 2Z8 | 7782230160 | 2021-06-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Manila Express Inc. · Manila Cargo Express | 8080 Park Road, Richmond, BC V6Y 1T1 | 6042791545 | 2008-06-23 |
| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
| Xp Venture Labs Inc | 16 Emily Carr St., Markham, ON L3R 2K4 | 4167102282 | 2023-06-08 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Manticore Labs Ou · Coinfield | Metalli 3, 5th Floor, Tallin, Harju 10615, EE | 6043625585 | 2022-09-26 |
| Dpi Express Inc. | 350 Webb Drive Unit 1809, Mississauga, ON L5B3W4 | 9058041420 | 2008-06-23 |
| Ldv Express Inc. | 6464 Yonge St. Unit 161b, North York, ON M2M 3X4 | 4167360969 | 2008-06-23 |
| Xuu Labs | 30 Trevithick Terrace, Toronto, ON N5R 5Y6 | 4167785823 | 2023-04-04 |
| Breeze Labs Limited | 600 N Broad Street, Middletown, DE 19709 | 9175085098 | 2021-10-12 |
| Airswift Labs Inc | 165 - 10271 Shellbridge Way, Richmond, BC V6X 2W8 | 6043787778 | 2023-05-23 |
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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.