Svoda Global Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20232786. The business address is 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4.
| Registration Number | M20232786 |
| Legal Business Name | SVODA GLOBAL MARKETS LIMITED English / Anglais |
| Address | 777 Dunsmuir Street 17th Floor Vancouver BC V7Y 1K4 |
| Telephone | 2025198060 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-07-22 |
| Expiration Date | 2023-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1256565 |
| Address | 777 Dunsmuir Street 17th Floor Vancouver BC V7Y 1K4 |
| Incorporation Date | 2020-07-09 |
| 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 |
|---|---|---|---|
| Xingang Exchange Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 6473708355 | 2020-07-29 |
| Aurora Internet Industry Cluster Group Co., Ltd. | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Rt Fintech Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-15 |
| 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 |
|---|---|---|---|
| Slash Fintech Limited | 1700-777 Dunsmuir St., Vancouver, BC V7Y 1K4 | 3069864339 | 2022-03-11 |
| Cleverdo Payment Technologies Ltd. | Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4 | 16043300309 | 2022-08-04 |
| General Payments Gate Limited | Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4 | 7787488468 | 2022-04-14 |
| Bytex Financial Ltd. | 777 Dunsmuir Street - 17th Floor, Vancouver, BC V7Y 1K4 | 13433337626 | 2021-09-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tianma Star Global Inc. | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 12893010047 | 2022-11-25 |
| 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 |
| Kurtley Qureshi Consultants Limited · United Money Services | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 17786505504 | 2023-03-30 |
| Hs Money Transfer Limited · Now Sendmoney | 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 7787183404 | 2022-11-10 |
| Solarapay Inc. | 701 West Georgia Street Pacific Centre Suite 1500, Vancouver, BC V7Y 1G5 | 3344034634 | 2021-12-06 |
| Ck Fintech Corp. · Bcex | Po Box 10127, #1552 - 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 6046391285 | 2016-04-15 |
| Rbfc Payments Canada Inc. · Rbfc Canada | Office 1563, Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17787432323 | 2023-02-01 |
| R.O.C. Currency Traders Corp. | Suite 1500 - 701 West Georgia Street, Vancouver, BC V7Y1C6 | 6043623062 | 2011-08-02 |
| Usbx Pay Ltd | Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17789001644 | 2020-11-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Acetop Global Markets Group Limited | 1350 No.2 Road, Richmond Hill, BC V6X 2E3 | 13840453241 | 2020-01-06 |
| Etiq Global Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931031 | 2020-01-23 |
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| Prize Global Markets Limited | 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4 | 14858261572 | 2022-04-14 |
| Ih Global Markets Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931047 | 2021-07-22 |
| Relyen Global Markets Pty Ltd | 2509 Louise St, Saskatoon, SK S7J 3L7 | 12042051516 | 2020-05-15 |
| Saf Global Financial Markets Ltd. | 250-997 Seymour Street, Vancouver Bc Canada, Vancouver, BC V6B 3M1 | 5853163415 | 2020-05-06 |
| Foo Global Markets Limited | 71-75 Shelton Street, Greater London, WC2H 9JQ, GB | 7810926371 | 2021-06-08 |
| First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
| Vp Markets Global Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931030 | 2020-01-06 |
Do you have more infomration about Svoda Global Markets Limited? 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.