Blocedu Ventures Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20154135. The business address is 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7.
| Registration Number | M20154135 |
| Legal Business Name | BLOCEDU VENTURES LTD. English / Anglais |
| Operate Name | ORIENTALFX |
| Address | 1593 Ellis Street Kelowna, Bc Kelowna, Bc BC V1Y 2A7 |
| Telephone | 18554847627 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-05-13 |
| Expiration Date | 2023-07-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1248640 |
| Address | 1593 Ellis Street Kelowna, Bc Kelowna, Bc BC V1Y 2A7 |
| Incorporation Date | 2020-04-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BLOCEDU VENTURES LTD. | ORIENTALFX | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-05-13 | 2023-04-30 |
| BLOCEDU VENTURES LTD. | ORIENTALFX | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 2020-05-13 | 2023-07-10 |
| Street Address |
1593 ELLIS STREET KELOWNA, BC |
| City | KELOWNA, BC |
| Province | BC |
| Postal Code | V1Y 2A7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
| Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 7788065113 | 2020-10-02 |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
| Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 8338425182 | 2020-02-05 |
| Block Universe Enterprises Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Hero Capital Pty Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-10-11 |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
| Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
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|---|---|---|---|
| Valens Pay Limited · Global Twelve Sense Reserve Valens Pay | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787384035 | 2021-03-02 |
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| Block Rewards Inc. | 202a 269 Bernard Ave, Kelowna, BC V1Y 6N2 | 7788213922 | 2023-08-30 |
| Better-Pro Enterprises Limited | 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-07-12 |
| Islm Pay Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 7782003772 | 2022-03-14 |
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| Spark Bridge Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 85266108298 | 2020-05-01 |
| Aqatin Canada Processing Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 0000000000 | 2022-03-28 |
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| Asparian & Co. Ltd. · Bitcoin Capital Ventures | 101 - 360 King Street West, Oshawa, ON L1J 2J9 | 9059999481 | 2020-07-06 |
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| Common Use Ventures Inc. | 131 Saskatchewan Ave, Devon, AB T9G 1C9 | 7803943775 | 2021-11-16 |
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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.