Spark Bridge Enterprises Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20388636. The business address is 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7.
| Registration Number | M20388636 |
| Legal Business Name | SPARK BRIDGE ENTERPRISES LIMITED English / Anglais |
| Address | 302-540 Lawrence Avenue Kelowna BC V1Y 6L7 |
| Telephone | 85266108298 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-05-01 |
| Expiration Date | 2025-04-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1248225 |
| Address | 302-540 Lawrence Avenue Kelowna BC V1Y 6L7 |
| Incorporation Date | 2020-04-24 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SPARK BRIDGE ENTERPRISES LIMITED | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-05-01 | 2023-04-30 | |
| SPARK BRIDGE ENTERPRISES LIMITED | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 2020-05-01 | 2025-04-05 |
| Street Address |
302-540 LAWRENCE AVENUE |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 6L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Asian Gate International Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-22 |
| Finch Hatton Holdings Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-04-29 |
| Valens Pay Limited · Global Twelve Sense Reserve Valens Pay | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787384035 | 2021-03-02 |
| Super Hedge International Markets Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2020-11-23 |
| N.Bright Network Ltd. | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2022-01-19 |
| Fantastic Days Ventures Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2020-08-21 |
| G.Mcoin Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-30 |
| Valens Exchange Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 4552400042 | 2022-06-03 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
| Eufxpro Enterprises Corporation | 540 Lawrence Avenue Unit 302, Kelowna, BC V1Y 6L7 | 18554847627 | 2023-07-13 |
| Better-Pro Enterprises Limited | 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-07-12 |
| 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 |
| Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Mole Technology Group Co., Ltd. | 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 |
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| Cercle Pay Limited · Rox Bank | Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4 | 12363001511 | 2023-01-12 |
| Usf Tech Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 9172089968 | 2022-09-15 |
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Manila Enterprises Inc. | 34 Stevenwood Rd, Toronto, ON M1G 1B6 | 4164313128 | 2008-07-03 |
| The Federal Bridge Corporation Limited La SociÉTÉ Des Ponts FÉDÉRaux LimitÉE | Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 | 5193373703 | 2015-04-15 |
| Worldsense Enterprises Ltd. | 58 West 62nd Avenue, Vancouver, BC V5X 2E1 | 7783228395 | 2016-07-13 |
| Ao Bridge Inc. | 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4 | 7783001086 | 2022-06-17 |
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Grifflin Group Ltd. · Bridge App Bridge Pay Bridge Pro Bridgecrypto Bridgecrypto.Com | 200-5500 Royalmount Avenue, Mont-Royal, QC H4P 1H7 | 5149417993 | 2021-12-20 |
| Mouse Enterprises Inc. | 1385 Marine Dr, West Vancouver, BC V7T 1B6 | 7788466999 | 2015-02-20 |
| Taheri Enterprises Ltd. | 202 - 900 West 16th St., North Vancouver, BC V7P 1R3 | 6049290666 | 2011-04-29 |
| Peace Bridge Duty Free · Peace Bridge Currency Exchange | 1 Peace Bridge Plaza Box 339, Fort Erie, ON L2A 5N1 | 9058715400 | 2008-06-23 |
| Bridge Markets LLC | Euro House, Richmond Hill Road, Kingstown, Kingstown VC0100, VC | 60164947799 | 2023-05-09 |
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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.