SUN INTERNATIONAL VENTURES LIMITED

Address:
1593 Ellis Street, Kelowna, BC V1Y 2A7

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.

Business Overview

MSB Registry

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
Revocation Date
Cessation Date
Phone Number 18554847627
Email
Website
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

Office Location

Street Address 1593 ELLIS STREET
City KELOWNA
Province BC
Province Description
Postal V1Y2A7
Country CA

Businesses in the same location

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
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Businesses in the same postal prefix

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
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Competitor

Search similar business entities

City KELOWNA
Post Code V1Y2A7

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Dataset Information

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.