Velox Solutions Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20883922. The business address is 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5.
Registration Number | M20883922 |
Legal Business Name | VELOX SOLUTIONS CORP. English / Anglais |
Address | 1103-11871 Horseshoe Way, 2nd Floor Richmond BC V7A 5H5 |
Telephone | 6049988842 |
Registration Status | Registered / Inscrite |
Registration Date | 2020-09-22 |
Expiration Date | 2025-08-05 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1263699 |
Address | 1103-11871 Horseshoe Way, 2nd Floor Richmond BC V7A 5H5 |
Incorporation Date | 2020-08-31 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
1103-11871 HORSESHOE WAY, 2ND FLOOR |
City | RICHMOND |
Province | BC |
Postal Code | V7A 5H5 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Moneyiq Global Remittances Incorporated · Moniiq.Com | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 8017831237 | 2013-12-11 |
Genesis Apex Canada Limited · Genesis Business Group | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042728413 | 2019-10-23 |
Amir Exchange Inc | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 7782444058 | 2021-11-29 |
Jambopay Express Labs Ltd. | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 4166287196 | 2019-07-10 |
Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
Target Pay Inc. | 1103 - 11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 7788196441 | 2021-10-19 |
Richmond Internet Ventures Corporation (Riv) · Banxa | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042726960 | 2020-03-10 |
1384323 B.C. Ltd. | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 17786528109 | 2023-04-06 |
Rev Trading Limited · Rev Forex | 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK | 8086888558 | 2021-03-17 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Hellochat Technology Ltd. | 135-11300 No. 5 Road, Richmond, BC V7A 5J7 | 7788290852 | 2021-04-28 |
1093940 B.C. Ltd. · Paciforex Global Currency | 215-10151 No. 3 Road, Richmond, BC V7A 4R6 | 2263389123 | 2016-12-28 |
Goldfortune Forex Inc | 10591 Southridge Road, Richmond, BC V7A 2X3 | 6043681191 | 2022-07-19 |
Ninety Nine Percent Design Inc. | 11111 No.4 Road, Richmond, BC V7A 2Z8 | 7782230160 | 2021-06-28 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Igopay Solutions Ltd. | 312 - 667 Watt Blvd Sw, Edmonton, AB T6X 0Y2 | 7806802111 | 2016-02-12 |
Global Msb Solutions Inc | 4240 Rue Sere, Ville Saint Laurent, QC H4T 1A6 | 5148368820 | 2017-10-04 |
Mercury Blockchain Technology Solutions Inc. · Mercury Blockchain Solutions Mercury Solutions | 93 Sherwood Gate Nw, Calgary, AB T3R 0N9 | 4034012197 | 2021-03-11 |
Primefin Solutions Inc. | 23 Ormerod Lane, Richmond Hill, ON L4S 0G3 | 6479712080 | 2022-07-21 |
Velox Payments Limited | 138 Degrey Drive, Brampton, ON L6P 4L7 | 2262248121 | 2022-12-09 |
Silverbird Solutions | 93 Beach Grove Road, Charlottetown, PE C1E 1J3 | 4388373273 | 2015-11-19 |
Itc Payment Solutions Inc. Les Solutions De Paiment Itc Inc | 2160 De La Montagne Suite 200, Montreal, QC H3G 1G3 | 15147266723 | 2018-11-02 |
Binary Solutions Ltd. · Itouch It Once Sd Crypto Solutions | 203, 10104 - 101 Avenue, Grande Prairie, AB T8V 0Y3 | 7802962472 | 2021-04-26 |
Forex Solutions Ltd | 3456 91 Street, Unit 202b, Edmonton, AB T6E 5R1 | 7804508899 | 2020-12-07 |
Icash Business Solutions Inc Icash Solutions D'Affaires Inc | 625 Rue Chateauguay, # 303, QuÉBec, QC G1N 2L2 | 5817777197 | 2021-04-19 |
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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.