BEYOND GLOBAL FINANCE LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 16, 2020.
| Registration Number | M20937252 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | BEYOND GLOBAL FINANCE LIMITED English / Anglais |
| Main Location | 150- 10451 Shellbbridge Way Richmond BC V6X 2W8 |
| Registration Date | 2020-10-16 |
| Expiration Date | 2023-10-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 2365931011 |
| 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: 1239811-7 Incorporation Date: 2020-10-06 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 150- 10451 SHELLBBRIDGE WAY |
| City | RICHMOND |
| Province | BC |
| Province Description | |
| Postal | V6X2W8 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Wcg Markets Ltd. | 150-10451 Shellbride Way, Richmond, BC V6X 2W8 | 2020-11-23 | Registered |
| E-Wallet G Pay Technology Limited | 150 - 10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2020-10-02 | Registered |
| Iffx Capital Pty Ltd | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2019-10-04 | Ceased |
| Ttm Trading Limited | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2019-10-04 | Ceased |
| Marquis Fx Limited | 150-10451 Shllbridge Way, Richmond, BC V6X 2W8 | 2019-10-04 | Ceased |
| Qimi Fxmarket Ltd. | 150 10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2019-09-25 | Registered |
| Global Agile Market Limited | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 2019-09-18 | Registered |
| Global Holdings Capital Limited · Ghc Global Holdings Capital Ltd | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 2019-07-31 | Registered |
| W.f.c International · Wisdomaero Enterprise Ltd. | 150-10451 Shell Bridge Way, Richmond, BC V6X 2W8 | 2019-06-27 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 2019-03-29 | Registered |
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 2014-12-19 | Ceased |
| Yi Sheng Trading Ltd | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 2014-05-09 | Ceased |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 2016-01-06 | Ceased |
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 | 2010-10-27 | Registered |
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 2009-09-04 | Ceased |
| Ruilida Assets Management Inc. | 131-7080 River Rd, Richmond, BC V6X 1X5 | 2015-03-17 | Ceased |
| M-Express Trading Group Ltd. | 213-4800 No.3 Road, Richmond, BC V6X 2A7 | 2015-11-03 | Ceased |
| Ding Shang International Trading Ltd. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 2015-11-24 | Ceased |
| Suda International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 2014-09-12 | Ceased |
| Find all businesses in the same postal prefix | |||
| City | RICHMOND |
| Post Code | V6X2W8 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| First Global Exchange & Finance Inc | 2039 Melette Cr., Ottawa, ON K4A 4X1 | 2008-06-23 | Ceased |
| Trade Finance & Investment Global Inc | 2676 Islington Ave, Toronto, ON M9V 2X5 | 2009-02-27 | Ceased |
| Golden Global Finance Inc. | 15th Floor, 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 2017-01-06 | Registered |
| E-Trans Finance Limited | 200 Granville St, Suite 60, Vancouver, BC V6C 1S4 | 2008-06-30 | Registered |
| Finance Tib / Tib Finance · 9372-2544 QuÉbec Inc. | 79 Cormier, Suite 201, Drummondville, QC J2C 8M5 | 2020-05-15 | Ceased |
| Paymewise Finance Limited | 777 Hornby Street, Suite 600, Robson Sqaure, Vancouver, BC V6Z 1S4 | 2019-11-27 | Registered |
| Mf Global / Mf Global Canada Online / Mf Global Fx · Mf Global Canada Co / Mf Global Canada Cie | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 2008-06-23 | Expired |
| Integrate Global Solutions Limited · Integrate Capital Markets Limited | 1108-250 Consumers Road, North York, ON M2J 4V6 | 2019-07-12 | Registered |
| Finance Ceyron Inc. | 3500 Chemin Des Quatre Bourgeois Local 1, Quebec, QC G1W 2L2 | ||
| Global Holdings Capital Limited · Ghc Global Holdings Capital Ltd | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 2019-07-31 | 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.