Apar Solutions Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20134658. The business address is 481 Eldorado Rd., Kelowna, BC V1W 1G7.
| Registration Number | M20134658 |
| Legal Business Name | APAR SOLUTIONS INC English / Anglais |
| Address | 481 Eldorado Rd. Kelowna BC V1W 1G7 |
| Telephone | 2502584204 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-03-23 |
| Cessation Date | 2022-10-19 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC1238845 |
| Address | 481 Eldorado Rd. Kelowna BC V1W 1G7 |
| Incorporation Date | 2020-01-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| APAR SOLUTIONS INC | 320, Quilchena Drive, Kelowna, BC V1W5C1 | 2020-03-23 | 2023-01-31 | |
| APAR SOLUTIONS INC | 481 Eldorado Rd., Kelowna, BC V1W 1G7 | 2020-03-23 |
| Street Address |
481 ELDORADO RD. |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1W 1G7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Geckopay Technology Ltd. | 2-545 South Crest Drive, Kelowna, BC V1W 4W8 | 7785813921 | 2022-08-08 |
| Cash Smart Financial Ltd. | 1076 Westppoint Drive, Kelowna, BC V1W 4Z9 | 2508786458 | 2015-02-10 |
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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.