Iffx Capital Pty Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19809293. The business address is 150-10451 Shellbridge Way, Richmond, BC V6X 2W8.
| Registration Number | M19809293 |
| Legal Business Name | IFFX CAPITAL PTY LTD English / Anglais |
| Address | 150-10451 Shellbridge Way Richmond BC V6X 2W8 |
| Telephone | 18554847627 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-10-04 |
| Cessation Date | 2020-10-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1221926 |
| Address | 150-10451 Shellbridge Way Richmond BC V6X 2W8 |
| Incorporation Date | 2019-09-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
150-10451 SHELLBRIDGE WAY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 2W8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Apex Vertex Capital Holdings Ltd. · Nava Ventures | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2365931030 | 2019-09-18 |
| Ttm Trading Limited | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 18554847627 | 2019-10-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wcg Markets Ltd. | 150-10451 Shellbride Way, Richmond, BC V6X 2W8 | 2365941011 | 2020-11-23 |
| Inti Fin Holding Limited · Yun Shang Hui Xin | 150 - 10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2365831021 | 2020-10-02 |
| Wisdomaero Enterprise Ltd. · W.F.C International | 150-10451 Shell Bridge Way, Richmond, BC V6X 2W8 | 6047821889 | 2019-06-27 |
| Marquis Fx Limited | 150-10451 Shllbridge Way, Richmond, BC V6X 2W8 | 18554847627 | 2019-10-04 |
| Beyond Global Finance Limited | 150- 10451 Shellbbridge Way, Richmond, BC V6X 2W8 | 2365931011 | 2020-10-16 |
| Airswift Labs Inc | 165 - 10271 Shellbridge Way, Richmond, BC V6X 2W8 | 6043787778 | 2023-05-23 |
| Qimi Fxmarket Ltd. | 150 10451 Shellbridge Way, Richmond, BC V6X 2W8 | 6043573505 | 2019-09-25 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Currencynow Exchange Ltd · Anshengsuhui | 2410-4000 No.3 Road, Richmond, BC V6X 0C7 | 6043669815 | 2023-05-09 |
| Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
| James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
| Xe Money Exchange Corp. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 7789515518 | 2018-01-03 |
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Yi Sheng Trading Ltd | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 7789941711 | 2014-05-09 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Znh Capital Ltd. | 2902-6658 Dow Ave, Burnaby, BC V5H 0C7 | 7788896029 | 2018-11-22 |
| Fam Capital Inc | 120 King Street West Suite 5700, Toronto, ON M5X 2A2 | 16134829890 | 2020-12-31 |
| Yunshanghuixin Capital Group Limited | 86 Keele Street, Vaughan, ON L4K 0G7 | 12052225088 | 2020-08-28 |
| Ascendantfx Capital Inc. | 150 King Street West, Suite 1902 (P.O. Box 14), Toronto, ON M5J 1J9 | 8774527185 | 2011-05-10 |
| Coinchain Capital Inc. | 180, 15100 Knox Way, Richmond, BC V6V 3A8 | 6042786688 | 2019-05-03 |
| Coinhouse Capital Ltd | 2967 Dundas St. W. Suite 79, Toronto, ON M6P 1Z2 | 4378861377 | 2022-12-22 |
| Gps Capital Markets, LLC | 10813 South River Front Parkway, Suite 400, South Jordan, UT 84095 | 8019841080 | 2013-03-05 |
| Opulence Capital Investments Ltd · Igoal By Opulence Capital | 44 Noble Drive, Bradford, ON L3Z 3A8 | 5819222197 | 2022-01-11 |
| Uni-Capital Financial Investment Group Ltd. | 2600-4720 Kingsway, Burnaby, BC V5H 4N2 | 6046206175 | 2014-03-04 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
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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.