TOME TRANSFER LTD.

Address:
319 W Hastings Street, #400, Vancouver, BC V6B 1H6

TOME TRANSFER LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.

Business Overview

MSB Registry

Registration Number M20081256
Registration Status Registered / Inscrite
Legal Business Name TOME TRANSFER LTD. English / Anglais
Main Location 319 W Hastings Street, #400
Vancouver
BC V6B 1H6
Registration Date 2020-10-30
Expiration Date 2022-10-31
Revocation Date
Cessation Date
Phone Number 14038798272
Email
Website
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: BC1267245
Incorporation Date: 2020-09-25
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address 319 W HASTINGS STREET, #400
City VANCOUVER
Province BC
Province Description
Postal V6B1H6
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Cullinan Financial Services Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-11-10 Registered
Verser Pay Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-10-21 Registered
Deima Financial Services Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-10-02 Registered
Settle Safe Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-09-11 Registered
Celebropay Worldwide Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-07-22 Registered
Velespay · Veles Financial Services Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-06-25 Registered
Finaster Transfer Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-06-23 Registered

Businesses in the same postal code

Business Name Business Address Registration Status
Crederes Solutions Ltd. 400 - 319 W Hastinngs Street, Vancouver, BC V6B 1H6 2020-11-10 Registered
Ultramarine Exchange Ltd. 400-319 W Hastings St, Vancouver, BC V6B 1H6 2020-10-16 Registered
Smart Payments Technologies Ltd. 319 W Hastings Street, Vancouver, BC V6B 1H6 2020-10-09 Registered
Muvon Payments Ltd. 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 2020-10-09 Registered
Amity Payments Ltd. 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 2020-08-17 Registered
Otry Capital Inc. 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 2020-07-22 Registered

Businesses in the same postal prefix

Business Name Business Address Registration Status
Payhub Solutions Inc. 200-375 Water Street, Vancouver, BC V6B 0M9 2015-05-11 Expired
Zipzap · Zipzap Canada Inc. Floor 6, 123 Cambie Street, Vancouver, BC V6B 1B8 2015-04-28 Ceased
Kluzo Financial Services Inc 816-675 Hastings St W, Vancouver, BC V6B 1N2 2014-05-29 Ceased
Cash 4 Cash Currency Exchange · C4c Currency Exchange Ltd. 104 Water St, Vancouver, BC V6B 1V2 2008-06-23 Expired
Cb Money Exchange Service Ltd 386 Robson Street, Vancouver, BC V6B 2B2 2013-02-15 Ceased
Nocheque Services Ltd 234 Abbott Street, Second Floor, Vancouver, BC V6B 2K8 2014-03-21 Expired
Cashport Money Services Inc 1707-939 Homer St, Vancouver, BC V6B 2W6 2011-02-07 Ceased
Taurus Exchange · Taurus Crypto Services Inc. 170 - 422 Richards St, Vancouver, BC V6B 2Z4 2014-08-13 Ceased
Pexpay · Mmd Global Processing Ulc Suite 170, 422 Richards St., Vancouver, BC V6B 2Z4 2011-09-09 Expired
Roberto's Netshop · Roberto's Money Exchange Ltd. 534 Seymour Street, Vancouver, BC V6B 3J5 2008-06-23 Expired
Find all businesses in the same postal prefix

Competitor

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City VANCOUVER
Post Code V6B1H6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.