Bess Technology Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20305030. The business address is 1593 Ellis Street, Kelowna, BC V1Y 2A7.
| Registration Number | M20305030 |
| Legal Business Name | BESS TECHNOLOGY LTD. English / Anglais |
| Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
| Telephone | 7788065113 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-10-02 |
| Expiration Date | 2023-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1264870 |
| Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
| Incorporation Date | 2020-09-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1593 ELLIS STREET |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 2A7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
| Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 8338425182 | 2020-02-05 |
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Blue Sky International Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-06-03 |
| Fxca Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-05-04 |
| Mole Technology Group Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
| Cantatech Holding Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-12-17 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dtongt Technology Ltd. | 310 Harwood Avenue South, Ajax, ON L1S 2J1 | 7052309883 | 2020-12-02 |
| Fat Technology Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 6598334587 | 2022-12-22 |
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| Lv Yuan Technology Ltd. | 10620 Yonge Street, Richmond Hill, ON L4C 3C8 | 8708608877 | 2020-08-14 |
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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.