1253562 B.C. Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20713561. The business address is 400-601 W Broadway, Vancouver, BC V5Z 4C2.
| Registration Number | M20713561 |
| Legal Business Name | 1253562 B.C. LTD English / Anglais |
| Operate Name | BITCOIN VICTORIA CALGARY CRYPTO EXCHANGE VANCOUVER CRYPTOCURRENCY EXCHANGE |
| Address | 400-601 W Broadway Vancouver BC V5Z 4C2 |
| Telephone | 6043564882 |
| Website | https://vancouvercrypto.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-06-25 |
| Expiration Date | 2025-05-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1253562 |
| Address | 400-601 W Broadway Vancouver BC V5Z 4C2 |
| Incorporation Date | 2020-06-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 1253562 B.C. LTD | 100c - 556 Herald Street, Victoria, BC V8W1S6 | 2020-06-25 | 2023-06-30 | |
| 1253562 B.C. LTD | BITCOIN VICTORIA CALGARY CRYPTO EXCHANGE VANCOUVER CRYPTOCURRENCY EXCHANGE | 218-111 West Broadway, Vancouver, BC V5Y 1P4 | 2020-06-25 | 2023-06-30 |
| 1253562 B.C. LTD | BITCOIN VICTORIA CALGARY CRYPTO EXCHANGE VANCOUVER CRYPTOCURRENCY EXCHANGE | 400-601 W Broadway, Vancouver, BC V5Z 4C2 | 2020-06-25 | 2025-05-24 |
| Address | Telephone | Business Activity |
|---|---|---|
| 534 17 Ave Sw #407, Calgary, AB T2S 0B1 | 4037681811 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 534 17 Ave Sw #407, Calgary, AB T2S 0B1 | 4037681811 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 931-A Fort St, Victoria, BC V8V 3K3 | 2506865873 | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| 931-A Fort St, Victoria, BC V8V 3K3 | 2506865873 | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Legal Business Name | ANDREW DUNNE English / Anglais |
| Address | 534 17 Ave Sw #407 Calgary AB T2S 0B1 |
| Telephone | 6043065329 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Legal Business Name | PETER NGO English / Anglais |
| Address | 534 17 Ave Sw #407 Calgary AB T2S 0B1 |
| Telephone | 4034647383 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Legal Business Name | HIBIASHI ENTERPRISE LTD. English / Anglais |
| Address | 400-601 West Broadway Vancouver BC V5Z 4C2 |
| Telephone | 6043564882 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Legal Business Name | ROMANOFF & CO ANTIQUES LTD English / Anglais |
| Operate Name | ROMANOFF & CO |
| Address | 931 Fort St Victoria BC V8V 3K3 |
| Telephone | 2505902855 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
400-601 W BROADWAY |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5Z 4C2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ksher Wikaas Payments (Canada) Inc · Ksherwikaas Ksherwikaas | Suite M3, 601 West Broadway, Vancouver, BC V5Z 4C2 | 7788389100 | 2017-10-04 |
| Koho Financial Inc. | 601 West Broadway Suite 400, Vancouver, BC V5Z 4C2 | 18555646999 | 2015-07-22 |
| 789 Financial Management Ltd. | #400-601 West Broadway, Vancouver, BC V5Z 4C2 | 7788362289 | 2013-08-07 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Swapforex Limited | Unit 301 -668 West 16th Avenue, Vancouver, BC V5Z 1S6 | 7789858094 | 2012-10-05 |
| Golden Plaza Company Ltd. | 615 West 31st Ave, Vancouver, BC V5Z 2J6 | 6045530587 | 2018-05-01 |
| Huanyu International Consulting Inc | 5740 Cambie St Unit 356, Vancouver, BC V5Z 3A6 | 7788726611 | 2016-04-20 |
| Verser Pay Ltd. | 525 West 8th Avenue, Office 509, Vancouver, BC V5Z 1C6 | 16047575249 | 2020-10-21 |
| 5ive Coastal Design Studio Ltd | 260-6030 Willow Street, Vancouver, BC V5Z 3S6 | 7789511465 | 2019-10-11 |
| A&S Moneyday Exchange Inc. | 2396 Heather St., Vancouver, BC V5Z 4R6 | 6046184885 ext. 6046184885 | 2015-12-21 |
| A&N Global Financial Services Inc. · A&N Business Soloutions | 999 West Broadway Street, Unit 720, Vancouver, BC V5Z 1K5 | 6047269159 | 2016-04-20 |
| Movowo Technologies Limited | 555 West, 49th Avenue, Vancouver, BC V5Z 2S3 | 7782444094 | 2022-01-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dim Ofn Holdings Inc. · Crypto Currency Consulting Richmond Bitcoin | 2-6250 Fraser Street, Vancouver, BC V5W 3A1 | 2048904942 | 2021-01-21 |
| Bittreo Technologies Ltd. · Vancouver Bitcoin | 1807 Burrard St, Suite 202, Vancouver, BC V6J 3G9 | 6045599499 | 2019-05-01 |
| Tce Canada Corp. · Taheri Exchange Services Toronto Bitcoin Center | 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 | 4164888822 | 2008-06-23 |
| Calgary Foreign Exchange Ltd. · Calforex | T-154 317-7th Ave Sw, Calgary, AB T2P 2Y9 | 4032900330 | 2008-06-23 |
| Alberta Bitcoin Exchange | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 | 6043685188 | 2020-06-02 |
| 1739001 Alberta Ltd Bitcoin Well Canada Ltd. | 10142 82nd Ave Nw, Edmonton, AB T6E 1Z4 | 8887113866 | 2019-12-09 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| 1380079 B.C. Ltd. · Amin Exchange Vancouver | 202-122 East 14 Th Street, North Vancouver, BC V7L 2N3 | 6046535052 | 2023-05-30 |
| 1268408 B.C. Ltd. · Krs Vancouver Crypto Co | 8640 Granville Street, Vancouver, BC V6P 5A1 | 4039527339 | 2020-10-30 |
| Alt-1 Crypto Exchange Ltd. | 10 Drake Landing Way, Okotoks, AB T1S 0B9 | 4039184194 | 2018-04-11 |
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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.