Xingang Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20117825. The business address is 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4.
| Registration Number | M20117825 |
| Legal Business Name | XINGANG EXCHANGE LIMITED English / Anglais |
| Address | 777 Dunsmuir Street 17th Floor Vancouver BC V7Y 1K4 |
| Telephone | 6473708355 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2020-07-29 |
| Revocation Date | 2022-06-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1256568 |
| Address | 777 Dunsmuir Street 17th Floor Vancouver BC V7Y 1K4 |
| Incorporation Date | 2020-07-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
777 DUNSMUIR STREET 17TH FLOOR |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7Y 1K4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Aurora Internet Industry Cluster Group Co., Ltd. | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Svoda Global Markets Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Lc Chain International Fin-Tec Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Rt Fintech Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| General Payments Gate Limited | Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4 | 7787488468 | 2022-04-14 |
| Slash Fintech Limited | 1700-777 Dunsmuir St., Vancouver, BC V7Y 1K4 | 3069864339 | 2022-03-11 |
| Cleverdo Payment Technologies Ltd. | Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4 | 16043300309 | 2022-08-04 |
| Bytex Financial Ltd. | 777 Dunsmuir Street - 17th Floor, Vancouver, BC V7Y 1K4 | 13433337626 | 2021-09-10 |
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|---|---|---|---|
| Tianma Star Global Inc. | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 12893010047 | 2022-11-25 |
| Victory Intelligence Management Group Ltd. | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 16473652538 | 2023-06-15 |
| Smift International Enterprises Inc. | 1500-701 West Georgia Street, Vancouver, BC V7Y 1C6 | 6046855873 | 2008-06-23 |
| Ck Fintech Corp. · Bcex | Po Box 10127, #1552 - 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 6046391285 | 2016-04-15 |
| Solarapay Inc. | 701 West Georgia Street Pacific Centre Suite 1500, Vancouver, BC V7Y 1G5 | 3344034634 | 2021-12-06 |
| Bcremit Fintech Ltd. | Suite 1500, Cf Pacific Centre, 701 W Georgia St., Vancouver, BC V7Y 1C6 | 17782003371 | 2022-01-26 |
| Hs Money Transfer Limited · Now Sendmoney | 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 7787183404 | 2022-11-10 |
| Rbfc Payments Canada Inc. · Rbfc Canada | Office 1563, Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17787432323 | 2023-02-01 |
| R.O.C. Currency Traders Corp. | Suite 1500 - 701 West Georgia Street, Vancouver, BC V7Y1C6 | 6043623062 | 2011-08-02 |
| Usbx Pay Ltd | Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17789001644 | 2020-11-23 |
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| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
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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.