M2k Club Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20505726. The business address is Unit 302, Building 102, 51, Tongjeong 9-Ro, Dongnam-Gu, Cheonan, Chungcheongnam-Do 31208, KR.
| Registration Number | M20505726 |
| Legal Business Name | M2K CLUB LTD English / Anglais |
| Operate Name | B.LINE |
| Address | Unit 302, Building 102, 51, Tongjeong 9-Ro, Dongnam-Gu Cheonan Chungcheongnam-Do 31208 KR |
| Telephone | 821082902305 |
| Website | blinecanada.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-04-30 |
| Cessation Date | 2020-12-10 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 134211-0208557 |
| Address | Unit 302, Building 102, 51, Tongjeong 9-Ro, Dongnam-Gu Cheonan Chungcheongnam-Do 31208 KR |
| Incorporation Date | 2019-12-30 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Korea, South |
| Street Address |
UNIT 302, BUILDING 102, 51, TONGJEONG 9-RO, DONGNAM-GU |
| City | CHEONAN |
| Province | CHUNGCHEONGNAM-DO |
| Postal Code | 31208 |
| Country | KR |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Express Forex Services Ltd | 1243 12 Ave Sw, Calgary, AB T3C 3R8 | 5878886631 | 2023-09-29 |
| Renemex Holdings Group Corporation · Seddigh Exchange | Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P7 | 6049707700 | 2023-09-20 |
| Bitvenus Technology Ltd. | 8785 Willow Dr, Chilliwack, BC V2P 5H9 | 7783251658 | 2023-09-25 |
| Sandy Cliff Payments Ltd. | 44322 Yale Rd Unit 3b #155, Chilliwack, BC V2R 4H1 | 17786535741 | 2023-09-25 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
| Hwamau Currency Exchange Inc. | 2105-3700 No. 3 Rd, Richmond, BC V6X 2C1 | 7783236278 | 2023-09-21 |
| Arctangent Solutions Limited | City of David Estate, Along Shahara Estate Gwarinpa, Abuja, Fct, Abuja, Abuja 900108, NG | 23481398526643 | 2023-09-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gold Line Telemanagement Inc. | 300 Allstate Parkway, Markham, ON L3R 0P2 | 9057096907 | 2014-12-19 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Canadian Star Line Shipping Inc · Global Money Transfers | 115-38 Carluke Crescent, Toronto, ON M2L 2J4 | 6475744000 | 2021-03-02 |
| Silver Line Trading Inc. · Nikan Exchange | 6174 Yonge St Uint 1, North York, ON M2M 3X1 | 6478097920 | 2023-03-07 |
| Crypto Club Inc. Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7 | 4384052555 | 2020-09-16 |
| Blue Line Exchange Ltd. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 3124690998 | 2023-02-09 |
| Saskatchewan Motor Club Services Limited · Caa Saskatchewan | 200 Albert St N, Regina, SK S4R 5E2 | 3067914373 | 2008-06-23 |
| Club Crypto | 3364 W. 11th Ave, Vancouver, BC V6R 2J8 | 7789386959 | 2022-04-04 |
| Automobile Et Touring Club Du QuÉBec · Caa Quebec | 444 Rue Bouvier, Quebec, QC G2J 1E3 | 4186242424 | 2008-07-22 |
Do you have more infomration about M2k Club Ltd? 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.