BEYOND GLOBAL FINANCE LIMITED

Address:
150- 10451 Shellbbridge Way, Richmond, BC V6X 2W8

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.

Business Overview

MSB Registry

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
Phone Number 2365931011
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) -

Office Location

Street Address 150- 10451 SHELLBBRIDGE WAY
City RICHMOND
Province BC
Postal V6X2W8
Country CA

Businesses in the same postal code

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

Businesses in the same postal prefix

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
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Competitor

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City RICHMOND
Post Code V6X2W8

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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.