Telcoin Financial Services Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19910968. The business address is 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L3.
| Registration Number | M19910968 |
| Legal Business Name | TELCOIN FINANCIAL SERVICES LTD. English / Anglais |
| Address | 3 Bentall Center Suite 2600 595 Burrard Street Vancouver BC V7X 1L3 |
| Telephone | 6046313300 |
| Website | http://telco.in |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-02-20 |
| Expiration Date | 2023-10-14 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1182411 |
| Address | 3 Bentall Center Suite 2600 595 Burrard Street Vancouver BC V7X 1L3 |
| Incorporation Date | 2018-10-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
3 BENTALL CENTER SUITE 2600 595 BURRARD STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mezu Canada, Inc. · Entreprize Mezu Canada | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 3059043370 | 2019-03-18 |
| Payoneer Canada Limited | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 16465882781 | 2017-05-10 |
| Bybit Fintech (Canada) Limited | 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3 | 6046313300 | 2020-03-31 |
| Canada International Transfers Corp. · Intermex Wire Transfer Virement Intermex | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 | 4168632659 | 2018-12-20 |
| Emq Canada Ltd. · Services MonÉTaires Emq Canada | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 4168633302 | 2020-02-21 |
| Sightline Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 5015173852 | 2022-04-04 |
| Airwallex (Canada) International Payments Limited | Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3 | 4154907931 | 2019-06-25 |
| Taptap Send Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 8333710577 | 2021-03-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Digital Mercantile Holdings Ltd | 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2 | 19173973756 | 2019-11-14 |
| Magua Pay Inc. | 555 Burrard St., Office 02-125, Vancouver, BC V7X 1M8 | 7784017776 ext. 1 | 2021-05-18 |
| Agility Forex Ltd. · Afl International Transfers | 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8 | 6044842826 | 2013-03-08 |
| Custom House (Online) Ltd. · Western Union Business Solutions | 3224 â– 1055 Dunsmuir St, Vancouver, BC V7X 1P4 | 7203321480 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Heng Sheng Financial Party (2018) Ltd · Heng Sheng Financial Party Ltd | #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 5879985075 | 2018-02-28 |
| Atm Token Financial Inc. | Suite 182, 2949 - 17 Ave Se, Calgary, AB T2A 0P7 | 4038300710 | 2020-08-14 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Yas Financial Inc | 302 John St, Unit 2, Thornhill, ON L3T 6M8 | 9057091234 | 2010-11-10 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Uia Financial Inc. | 216-505 Hwy 7 East, Thornhill, ON L3T 7T1 | 9057313317 | 2018-01-10 |
| Cashco Pdl Inc. · Cash Canada Financial Cashco Cashco Financial Cashco Loans | #325, 8170 50 St., Edmonton, AB T6B 1E6 | 7804241080 | 2016-05-18 |
| Dmz Financial Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 0197673273 | 2022-04-19 |
| Crypto Financial Inc. | 4516 Dora Cres, Ottawa, ON K1J 8S4 | 6138679275 | 2021-02-23 |
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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.