Mole Technology Group Co., Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20377140. The business address is 1593 Ellis Street, Kelowna, BC V1Y 2A7.
Registration Number | M20377140 |
Legal Business Name | MOLE TECHNOLOGY GROUP CO., LTD. English / Anglais |
Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
Telephone | 18554847627 |
Registration Status | Ceased / Cessée |
Registration Date | 2020-05-05 |
Cessation Date | 2021-07-16 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1248232 |
Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
Incorporation Date | 2020-04-24 |
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 |
---|---|---|---|
Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 8338425182 | 2020-02-05 |
Block Universe Enterprises Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
Blue Sky International Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-06-03 |
Cantatech Holding Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-12-17 |
Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 7788065113 | 2020-10-02 |
Hero Capital Pty Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-10-11 |
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Okcoin Technology Ltd. | 700 - 401 W. Georgia St., Vancouver, BC V6B 5A1 | 6049099302 | 2014-08-01 |
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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.