Super Hedge International Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20749058. The business address is 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7.
| Registration Number | M20749058 |
| Legal Business Name | SUPER HEDGE INTERNATIONAL MARKETS LIMITED English / Anglais |
| Address | 302-540 Lawrence Avenue Kelowna BC V1Y 6L7 |
| Telephone | 18554847627 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-11-23 |
| Expiration Date | 2025-06-08 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1274088 |
| Address | 302-540 Lawrence Avenue Kelowna BC V1Y 6L7 |
| Incorporation Date | 2020-11-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SUN INTERNATIONAL VENTURES LIMITED | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-11-23 | ||
| SUPER HEDGE INTERNATIONAL MARKETS LIMITED | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 2020-11-23 | 2025-06-08 |
| Street Address |
302-540 LAWRENCE AVENUE |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 6L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| N.Bright Network Ltd. | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2022-01-19 |
| Spark Bridge Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 85266108298 | 2020-05-01 |
| Fantastic Days Ventures Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2020-08-21 |
| Asian Gate International Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-22 |
| Finch Hatton Holdings Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-04-29 |
| Valens Pay Limited · Global Twelve Sense Reserve Valens Pay | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787384035 | 2021-03-02 |
| Valens Exchange Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 4552400042 | 2022-06-03 |
| G.Mcoin Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
| Eufxpro Enterprises Corporation | 540 Lawrence Avenue Unit 302, Kelowna, BC V1Y 6L7 | 18554847627 | 2023-07-13 |
| Better-Pro Enterprises Limited | 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-07-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
| Sun Pay Limited · Sunpay | 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2 | 12899818176 | 2019-10-23 |
| Fxca Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-05-04 |
| Block Universe Enterprises Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Usf Tech Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 9172089968 | 2022-09-15 |
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Super Credit Finance Ltd. | Unit 3233, 8700 Mckim Way, Richmond, BC V6X 3Z7 | 6047236179 | 2014-10-16 |
| Dh International Ltd. Dh International LtÉE · Cash 2 Family Moneycell | 1550 Rue Metcalfe, Bureau 900, Montreal, QC H3A 1X6 | 5148853370 | 2008-06-23 |
| Koderan International Markets Ltd | 1314 Victoria Avenue. Regina, Sk, Saskatoon, SK S4P 0P1 | 12044102893 | 2020-07-22 |
| Raising International Markets Ltd. | 379 Harbord Street, Toronto, ON M6G 1H8 | 18554847627 | 2019-12-17 |
| Cec Markets International Limited | 2 St. Clair Avenue West Suite 1850, Toronto, ON M4V 1L5 | 5896462321 | 2022-01-21 |
| Motivation Capital Markets Limited · Great Motivation International Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2365931030 | 2019-08-09 |
| Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
| 1308246 Ontario Ltd. · Super Kabul Farms Supermarket | 40 Beverly Hills Dr Unit 44-46, Downsview, ON M3L 1A1 | 4162457679 | 2008-08-22 |
| Digtl Markets Inc. · Digital Markets | 1-14 Clarence Square, Toronto, ON M5V 1H1 | 4156910569 | 2021-11-26 |
| 10271446 Canada Ltd. · Yka International Yka International | 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 | 4168774222 | 2017-06-26 |
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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.