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.
| 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 |
| Street Address | 509-5307 VICTORIA DRIVE |
| City | VANCOUVER |
| Province | BC |
| Postal | V5P3V6 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Starfish Trading Platform Co., Ltd. | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 2020-08-21 | Registered |
| 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 |
| 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 | |||
| City | VANCOUVER |
| Post Code | V5P3V6 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Jaehe Tech Limited | 555 Legget Drive, Tower A Suite 304, Ottawa, ON K2K 2X3 | 2019-12-10 | Registered |
| Lacell Tech · 10705721 Canada Limited | 5841 Malden Road, Windsor, ON N9H 1S3 | ||
| Crm Pay Plug-In / Mt4 Set Up · V-Home Tech Limited | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999 077, China | 2020-11-02 | Registered |
| Kivu Tech Inc | 4212 Ste Catherine Est, Montreal, QC H1V 1X3 | ||
| Lawrance Tech Inc. | 406 17 Ruddigton Dr, Toronto, ON M2K 0A8 | ||
| Ty PC-Tech Inc. | 6599 Avenue Du Parc, Apt 1, Montreal, QC H2V 4J1 | 2014-11-05 | Ceased |
| Hi Tech Cell Inc. | 7700 Hurontario St 106, Brampton, ON L6Y 4M3 | ||
| Ibo Pay / Ibo Pay · Ibo Tech Inc. | 1081-8700 Mckim Way, Richmond, BC V6X 4A5 | 2017-10-20 | Expired |
| Dr Tech Services Ltd | 15156 Fraser Hwy, Surrey, BC V3R 3P1 | ||
| Tele Tech Inc. | 1242 Danforth Avenue, Toronto, ON M4J 1M6 |
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| 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.