Veles Financial Services Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20173529. The business address is #202 - 346 Lawrence Ave, Office 1, Kelowna, BC V1Y 6L4.
| Registration Number | M20173529 |
| Legal Business Name | VELES FINANCIAL SERVICES LTD. English / Anglais |
| Operate Name | VELESPAY |
| Address | #202 - 346 Lawrence Ave, Office 1 Kelowna BC V1Y 6L4 |
| Telephone | 7788000623 |
| Website | https://velespay.com/en |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-06-25 |
| Expiration Date | 2025-07-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1251731 |
| Address | #202 - 346 Lawrence Ave, Office 1 Kelowna BC V1Y 6L4 |
| Incorporation Date | 2020-05-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| VELES FINANCIAL SERVICES LTD. | VELESPAY | #202 - 346 Lawrence Ave, Office 1, Kelowna, BC V1Y 6L4 | 2020-06-25 | 2025-07-01 |
| VELES FINANCIAL SERVICES LTD. | VELESPAY | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-06-25 | 2023-05-31 |
| Address | Telephone | Business Activity |
|---|---|---|
| Elizabetes 19, Office 5, Riga, LV-1010, LV |
| Street Address |
#202 - 346 LAWRENCE AVE, OFFICE 1 |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 6L4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Usf Tech Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 9172089968 | 2022-09-15 |
| Islm Pay Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 7782003772 | 2022-03-14 |
| Cercle Pay Limited · Rox Bank | Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4 | 12363001511 | 2023-01-12 |
| Aqatin Canada Processing Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 0000000000 | 2022-03-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| Sun Pay Limited · Sunpay | 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2 | 12899818176 | 2019-10-23 |
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
| Fxca Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-05-04 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 8338425182 | 2020-02-05 |
| Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Cantatech Holding Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-12-17 |
| Eufxpro Enterprises Corporation | 540 Lawrence Avenue Unit 302, Kelowna, BC V1Y 6L7 | 18554847627 | 2023-07-13 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Am Commercial Am Commercial Financial Am Commercial Financial Services | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 4379704120 | 2008-06-23 |
| Bdt Financial Ltd. | #101 8625 112 Street, Edmonton, AB T6G 1K8 | 7804357568 | 2010-12-01 |
| Jiu Xin Financial Ltd | 2415-3700 No. 3 Road, Richmond, BC V6X 3X2 | 7789954999 | 2014-03-21 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Cashco Pdl Inc. · Cash Canada Financial Cashco Cashco Financial Cashco Loans | #325, 8170 50 St., Edmonton, AB T6B 1E6 | 7804241080 | 2016-05-18 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| 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 |
| Ott Financial Inc. | Suite 510, 5140 Yonge Street, North York, ON M2N 6L7 | 4165121878 | 2008-06-23 |
Do you have more infomration about Veles Financial Services Ltd.? Please fill in the following form.
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.