X5EX SCI-TECH LIMITED

Address:
509-5307 Victoria Drive, Vancouver, BC V5P 3V6

X5EX SCI-TECH LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.

Business Overview

MSB Registry

Registration Number M20213312
Registration Status Registered / Inscrite
Legal Business Name X5EX SCI-TECH LIMITED English / Anglais
Main Location 509-5307 Victoria Drive
Vancouver
BC V5P 3V6
Registration Date 2020-11-23
Expiration Date 2023-11-30
Phone Number 7052426417
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: BC1273268
Incorporation Date: 2020-11-04
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address 509-5307 VICTORIA DRIVE
City VANCOUVER
Province BC
Postal V5P3V6
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Starfish Trading Platform Co., Ltd. 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 2020-08-21 Registered

Businesses in the same postal code

Business Name Business Address Registration Status
Hopping Code Exchange Limited 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 2020-10-02 Registered
Genting Fx Limited 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 2020-09-23 Registered
Gmt Asset Management Group Ltd. 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 2020-08-21 Registered
Timaxex Holdings Co., Ltd. 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 2020-08-14 Registered
Kapitalbanc Limited Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 2020-02-05 Registered
Cozfx Limited 5307 Victoria Drive, Vancouver, BC V5P 3V6 2019-10-04 Registered
Great Motivation International Limited · Motivation Capital Markets Limited 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 2019-08-09 Registered
Alpha Tradex Limited · Elite Tradex Investments and Equities Limited 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 2019-07-26 Registered

Businesses in the same postal prefix

Business Name Business Address Registration Status
Vy Enterprises Inc 5511 Victoria Drive, Vancouver, BC V5P 2W3 2010-11-19 Ceased
H & R Block #51370 · Hrb Canada Inc 5665 Victoria Drive, Vancouver, BC V5P 2W2
Van Mini Mart · Chai Time Food Limited 6855 Knight Street, Vancouver, BC V5P 2W4
Cash Money #1591 · Cash Money Cheque Cashing 7287 Knight Street, Vancouver, BC V5P 2W9
Cash Money · Cash Money Cheque Cashing Inc 7287 Knight St., Vancouver, BC V5P 2W9 2008-06-23 Registered
Aling Marys · Lilibeth Reyes 2656 Main St, Vancouver, BC V5P 3E6
Jj Sri Lankan Store · Jj Sri Lankan Store Ltd 5125 Victoria Drive, Vancouver, BC V5P 3V1
Money Mart #0267 · National Money Mart Co 5501 Victoria Dr, Vancouver, BC V5P 3W2
Insta-Cheque / Money Mart · National Money Mart Company 5501 Victoria Drive, Vancouver, BC V5P 3W2 2008-06-23 Registered
Ever Coin Laundry · 1255621 B.c. Ltd 5780 Victoria Drive, Vancouver, BC V5P 3W7
Find all businesses in the same postal prefix

Competitor

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City VANCOUVER
Post Code V5P3V6

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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.