Rt Fintech Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20230867. The business address is 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4.
| Registration Number | M20230867 |
| Legal Business Name | RT FINTECH LIMITED English / Anglais |
| Address | 777 Dunsmuir Street 17th Floor Vancouver BC V7Y 1K4 |
| Telephone | 2025198060 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-07-15 |
| Expiration Date | 2023-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1255176 |
| Address | 777 Dunsmuir Street 17th Floor Vancouver BC V7Y 1K4 |
| Incorporation Date | 2020-06-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
777 DUNSMUIR STREET 17TH FLOOR |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7Y 1K4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Svoda Global Markets Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Aurora Internet Industry Cluster Group Co., Ltd. | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Xingang Exchange Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 6473708355 | 2020-07-29 |
| Lc Chain International Fin-Tec Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| General Payments Gate Limited | Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4 | 7787488468 | 2022-04-14 |
| Cleverdo Payment Technologies Ltd. | Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4 | 16043300309 | 2022-08-04 |
| Slash Fintech Limited | 1700-777 Dunsmuir St., Vancouver, BC V7Y 1K4 | 3069864339 | 2022-03-11 |
| Bytex Financial Ltd. | 777 Dunsmuir Street - 17th Floor, Vancouver, BC V7Y 1K4 | 13433337626 | 2021-09-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Victory Intelligence Management Group Ltd. | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 16473652538 | 2023-06-15 |
| Smift International Enterprises Inc. | 1500-701 West Georgia Street, Vancouver, BC V7Y 1C6 | 6046855873 | 2008-06-23 |
| Hs Money Transfer Limited · Now Sendmoney | 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 7787183404 | 2022-11-10 |
| Picar Pay Ltd. | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 3712823044 | 2023-04-06 |
| Rbfc Payments Canada Inc. · Rbfc Canada | Office 1563, Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17787432323 | 2023-02-01 |
| Solarapay Inc. | 701 West Georgia Street Pacific Centre Suite 1500, Vancouver, BC V7Y 1G5 | 3344034634 | 2021-12-06 |
| R.O.C. Currency Traders Corp. | Suite 1500 - 701 West Georgia Street, Vancouver, BC V7Y1C6 | 6043623062 | 2011-08-02 |
| Kurtley Qureshi Consultants Limited · United Money Services | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 17786505504 | 2023-03-30 |
| 0984750 B.C. Ltd. | 1500-701 West Georgia St, Vancouver, BC V7Y 1G5 | 4164526667 | 2013-12-23 |
| Ck Fintech Corp. · Bcex | Po Box 10127, #1552 - 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 6046391285 | 2016-04-15 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| More Fintech Ltd | 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB | 12894981314 | 2022-05-20 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
| Bks Fintech Co Ltd. | 100-1075 North Service Road West, Oakville, ON L6M 2G2 | 6135684683 | 2021-05-17 |
| Ratefer Fintech Inc. | 329 Howe St Unit 388, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-15 |
| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
| Monicare Fintech Inc. | 701-9700 Ninth Line, Markham, ON L6B 1R7 | 4379994193 | 2023-05-23 |
| Zemoon Fintech Ltd. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 7787761233 | 2023-03-30 |
| 5a Fintech Limited | 7215 Goreway Drive, Mississauga, ON L4T 2T9 | 6477992283 | 2022-01-07 |
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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.