Richmond Internet Ventures Corporation (Riv) is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20577911. The business address is Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5.
| Registration Number | M20577911 |
| Legal Business Name | RICHMOND INTERNET VENTURES CORPORATION (RIV) English / Anglais |
| Operate Name | BANXA |
| Address | Suite 1103 - 11871 Horseshoe Way Richmond BC V7A 5H5 |
| Telephone | 6042726960 |
| Website | www.banxa.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-03-10 |
| Expiration Date | 2024-04-14 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1205071 |
| Address | Suite 1103 - 11871 Horseshoe Way Richmond BC V7A 5H5 |
| Incorporation Date | 2019-04-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| RICHMOND INTERNET VENTURES CORPORATION (RIV) | BANXA BITCOIN.CA | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 2020-03-10 | 2024-04-14 |
| RICHMOND INTERNET VENTURES CORPORATION (RIV) | BANXA | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 2020-03-10 | 2024-04-14 |
| RICHMOND INTERNET VENTURES CORPORATION (RIV) | BANXA.COM BITCOIN.CA BITCOIN.WORLD | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2020-03-10 | 2022-04-30 |
| Street Address |
SUITE 1103 - 11871 HORSESHOE WAY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V7A 5H5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1384323 B.C. Ltd. | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 17786528109 | 2023-04-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jambopay Express Labs Ltd. | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 4166287196 | 2019-07-10 |
| Amir Exchange Inc | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 7782444058 | 2021-11-29 |
| Target Pay Inc. | 1103 - 11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 7788196441 | 2021-10-19 |
| Rev Trading Limited · Rev Forex | 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK | 8086888558 | 2021-03-17 |
| Velox Solutions Corp. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 6049988842 | 2020-09-22 |
| Moneyiq Global Remittances Incorporated · Moniiq.Com | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 8017831237 | 2013-12-11 |
| Genesis Apex Canada Limited · Genesis Business Group | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042728413 | 2019-10-23 |
| Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ninety Nine Percent Design Inc. | 11111 No.4 Road, Richmond, BC V7A 2Z8 | 7782230160 | 2021-06-28 |
| Hellochat Technology Ltd. | 135-11300 No. 5 Road, Richmond, BC V7A 5J7 | 7788290852 | 2021-04-28 |
| Goldfortune Forex Inc | 10591 Southridge Road, Richmond, BC V7A 2X3 | 6043681191 | 2022-07-19 |
| 1093940 B.C. Ltd. · Paciforex Global Currency | 215-10151 No. 3 Road, Richmond, BC V7A 4R6 | 2263389123 | 2016-12-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Osprey Ventures Ltd. | 200-1001 1 St Se, Calgary, AB T2G 5G3 | 7543082396 | 2023-05-09 |
| Tml Ventures | 4 Laureloak Lane, Hamilton, ON L0R 1P0 | 6478790137 | 2020-05-06 |
| Ga Ventures Ltd | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 17543082396 | 2021-06-30 |
| Nava Ventures Ltd. | 14540 89a Avenue, Surrey, BC V3R 6M5 | 6044469196 | 2019-03-20 |
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| Common Use Ventures Inc. | 131 Saskatchewan Ave, Devon, AB T9G 1C9 | 7803943775 | 2021-11-16 |
| Carlosa Ventures | 1783 Erker Way Nw, Edmonton, AB T6M 0Z6 | 7806556354 | 2023-08-17 |
| Neto G. Style Ventures | 1136 Notre Dame Avenue Unit 101, Winnipeg, MB R3E 0N9 | 2048698225 | 2023-09-13 |
| Aurora Internet Industry Cluster Group Co., Ltd. | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Byob Ventures Ltd. | 3015 Armada Street, Coquitlam, BC V3S 3S4 | 7787890685 | 2020-01-23 |
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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.