SUN INTERNATIONAL VENTURES LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.
| Registration Number | M20749058 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | SUN INTERNATIONAL VENTURES LIMITED English / Anglais |
| Main Location | 1593 Ellis Street Kelowna BC V1Y 2A7 |
| Registration Date | 2020-11-23 |
| Expiration Date | 2023-11-30 |
| Phone Number | 18554847627 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: BC1274088 Incorporation Date: 2020-11-10 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC |
| Street Address | 1593 ELLIS STREET |
| City | KELOWNA |
| Province | BC |
| Postal | V1Y2A7 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-11-13 | Registered |
| Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-10-02 | Registered |
| Fantastic Days Ventures Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-08-21 | Registered |
| Orientalfx · Blocedu Ventures Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-05-13 | Registered |
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-05-05 | Registered |
| Mole Technology Group Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-05-05 | Registered |
| Spark Bridge Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-05-01 | Registered |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-03-19 | Registered |
| Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-02-05 | Registered |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-01-06 | Registered |
| Find all businesses in the same location | |||
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Money Mart · Wheatland Investments Ltd. | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2008-06-23 | Ceased |
| Global Direct Canada Immigration Services · Asher Enterprises Ltd. | 1100-1631 Dickson Ave, Kelowna, BC V1Y 0B5 | ||
| Davpar Holdings Ltd | 1953 Pandosy Street, Kelowna, BC V1Y 1R9 | ||
| Capri Service Centre · Capri Service Centre (closed - November 27, 2017) | 144 - 1835 Gordon Dr, Kelowna, BC V1Y 3H0 | ||
| Capri Centre Po · Capri Service Centre | 144-1835 Gordon Dr, Kelowna, BC V1Y 3H0 | ||
| Capri Service Centre · Canada Post Corporation | 144 1835 Gordon Dr, Kelowna, BC V1Y 3H0 | ||
| Capriservice Centre - Canada Post · Canada Post Corporation | 144 - 1835 Gordon Dr, Kelowna, BC V1Y 3H4 | ||
| One Stop Remittance | 27-1873 Spall Road, Kelowna, BC V1Y 4R2 | ||
| Money Mart #0403 · National Money Mart Co | 1110 Harvey Avenue Unit 106, Kelowna, BC V1Y 6E7 | ||
| Insta-Cheque / Money Mart · National Money Mart Company | 1110 Harvey Ave, Kelowna, BC V1Y 6E7 | 2008-06-23 | Registered |
| Find all businesses in the same postal prefix | |||
| City | KELOWNA |
| Post Code | V1Y2A7 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Fantastic Days Ventures Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-08-21 | Registered |
| Sun Lake Ventures Inc. | 5985 150th St, Surrey, BC V3Z 1A0 | ||
| Great Motivation International Limited · Motivation Capital Markets Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2019-08-09 | Registered |
| Fields International Limited | 650 Sheppard Ave E, Toronto, ON M2K 3E4 | ||
| Cb International Limited | 224 Bayview Flat No1, Marsascala, MSK 3012, Malta | 2019-01-04 | Registered |
| Uee International Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-03-10 | Registered |
| Mi International Group Limited | 103-80 Hebron Way, St. John'S, NL A1A 5G9 | 2020-03-23 | Registered |
| Hota International Co., Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-09-16 | Registered |
| Express Links International Limited | 131 2208 156, Edmonton, AB T6R 0R6 | 2014-08-13 | Registered |
| Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2020-04-24 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.