Gmt Asset Management Group Ltd.

2025198060 · 5307 Victoria Drive #509, Vancouver, BC V5P 3V6

Overview

Gmt Asset Management Group Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20839114. The business address is 5307 Victoria Drive #509, Vancouver, BC V5P 3V6.

MSB Registration Information

Registration NumberM20839114
Legal Business NameGMT ASSET MANAGEMENT GROUP LTD. English / Anglais
Address5307 Victoria Drive #509
Vancouver
BC V5P 3V6
Telephone2025198060
Registration StatusCeased / Cessée
Registration Date2020-08-21
Cessation Date2021-12-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1260284
Address5307 Victoria Drive #509
Vancouver
BC V5P 3V6
Incorporation Date2020-08-05
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 5307 VICTORIA DRIVE #509
CityVANCOUVER
ProvinceBC
Postal CodeV5P 3V6
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Genting Fx Limited 5307 Victoria Drive #509, Vancouver, BC V5P 3V664737083552020-09-23
Hopping Code Exchange Limited 5307 Victoria Drive #509, Vancouver, BC V5P 3V623979055552020-10-02
Timaxex Holdings Co., Ltd. 5307 Victoria Drive #509, Vancouver, BC V5P 3V620251980602020-08-14
Bzone Technology Ltd. 5307 Victoria Drive #509, Vancouver, BC V5P 3V624980330182021-01-08

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Tokash Pay Ltd 5307 Victoria Drive #676, Vancouver, BC V5P 3V660426554472021-10-01
Wallexpay Ltd. 5307 Victoria Drive #839, Vancouver, BC V5P 3V6160467042852022-02-18
X5ex Sci-Tech Limited 509-5307 Victoria Drive, Vancouver, BC V5P 3V670524264172020-11-23
Wallex Custody Ltd 5307 Victoria Drive #562, Vancouver, BC V5P 3V660433017232021-08-26
Motivation Capital Markets Limited · Great Motivation International Limited 5307 Victoria Drive #398, Vancouver, BC V5P 3V623659310302019-08-09
Kapitalbanc Limited Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6120258084772020-02-05
Shomul Services, Inc · Coinsite Snap Cash 175-5307 Victoria Drive, Vancouver, BC V5P 3V660476474522021-10-20
Balek International Exchange Inc. 5307 Victoria Drive, Vancouver, BC V5P 3V660489785932023-05-11
Scallop Fintech Inc 5307 Victoria Drive #797, Vancouver, BC V5P 3V660437317922021-09-09
Hbit Technologies Limited 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6185548476272022-08-11
Find all businesses in the same postal code

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Vy Enterprises Inc 5511 Victoria Drive, Vancouver, BC V5P 2W360432228382010-11-19

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Dataset Information

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.