Mole Technology Group Co., Ltd.

18554847627 · 1593 Ellis Street, Kelowna, BC V1Y 2A7

Overview

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.

MSB Registration Information

Registration NumberM20377140
Legal Business NameMOLE TECHNOLOGY GROUP CO., LTD. English / Anglais
Address1593 Ellis Street
Kelowna
BC V1Y 2A7
Telephone18554847627
Registration StatusCeased / Cessée
Registration Date2020-05-05
Cessation Date2021-07-16
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1248232
Address1593 Ellis Street
Kelowna
BC V1Y 2A7
Incorporation Date2020-04-24
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 1593 ELLIS STREET
CityKELOWNA
ProvinceBC
Postal CodeV1Y 2A7
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Hongyuan Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A783384251822020-02-05
Block Universe Enterprises Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Blocedu Ventures Ltd. · Orientalfx 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7185548476272020-05-13
Bitunions Blockchain Technology Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-01-06
Gs Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-03-19
Blue Sky International Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-06-03
Cantatech Holding Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-12-17
Blue Sky International Currency Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Bess Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A777880651132020-10-02
Hero Capital Pty Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-10-11
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Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Valens Pay Limited · Global Twelve Sense Reserve Valens Pay 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L777873840352021-03-02
Aqatin Canada Processing Limited 346 Lawrence Ave C, Kelowna, BC V1Y 6L400000000002022-03-28
Fantastic Days Ventures Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272020-08-21
Confido Finance Ltd. 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L777872157392023-09-13
Cercle Pay Limited · Rox Bank Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4123630015112023-01-12
Finch Hatton Holdings Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272021-04-29
Sun Pay Limited · Sunpay 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2128998181762019-10-23
Better-Pro Enterprises Limited 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272021-07-12
Spark Bridge Enterprises Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7852661082982020-05-01
Block Rewards Inc. 202a 269 Bernard Ave, Kelowna, BC V1Y 6N277882139222023-08-30
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Businesses with similar names

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Dataset Information

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.