Fantastic Days Ventures Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20985107. The business address is 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7.
| Registration Number | M20985107 |
| Legal Business Name | FANTASTIC DAYS VENTURES LIMITED English / Anglais |
| Address | 302-540 Lawrence Avenue Kelowna BC V1Y 6L7 |
| Telephone | 18554847627 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-08-21 |
| Expiration Date | 2025-08-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1260020 |
| Address | 302-540 Lawrence Avenue Kelowna BC V1Y 6L7 |
| Incorporation Date | 2020-08-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| FANTASTIC DAYS VENTURES LIMITED | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-08-21 | 2023-08-31 | |
| FANTASTIC DAYS VENTURES LIMITED | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 2020-08-21 | 2025-08-24 |
| Street Address |
302-540 LAWRENCE AVENUE |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 6L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Valens Pay Limited · Global Twelve Sense Reserve Valens Pay | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787384035 | 2021-03-02 |
| Asian Gate International Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-22 |
| Super Hedge International Markets Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2020-11-23 |
| Spark Bridge Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 85266108298 | 2020-05-01 |
| G.Mcoin Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-30 |
| N.Bright Network Ltd. | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2022-01-19 |
| Finch Hatton Holdings Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-04-29 |
| Valens Exchange Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 4552400042 | 2022-06-03 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Eufxpro Enterprises Corporation | 540 Lawrence Avenue Unit 302, Kelowna, BC V1Y 6L7 | 18554847627 | 2023-07-13 |
| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
| Better-Pro Enterprises Limited | 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-07-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cercle Pay Limited · Rox Bank | Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4 | 12363001511 | 2023-01-12 |
| Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Mole Technology Group Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| 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 |
| Hero Capital Pty Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-10-11 |
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
| Coiniverse Global Limited | 460 Doyle Ave Unit 106, Kelowna, BC V1Y 0C2 | 1253277493 | 2021-12-20 |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| Carlosa Ventures | 1783 Erker Way Nw, Edmonton, AB T6M 0Z6 | 7806556354 | 2023-08-17 |
| Ga Ventures Ltd | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 17543082396 | 2021-06-30 |
| Tml Ventures | 4 Laureloak Lane, Hamilton, ON L0R 1P0 | 6478790137 | 2020-05-06 |
| Golden Days Financial Ltd | 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 7785883636 | 2009-06-05 |
| Osas Ventures Inc. · K.A.O Initiatives | 183 Hartford Crescent, Newmarket, ON L3X 2Z4 | 4163127624 | 2020-11-04 |
| Common Use Ventures Inc. | 131 Saskatchewan Ave, Devon, AB T9G 1C9 | 7803943775 | 2021-11-16 |
| Adab Ventures Ltd | Unit 105, 15 Bermondsey Way, Nw, Calgary, AB T3K 1Y9 | 4039038873 | 2020-10-14 |
| Sattya Ventures Inc. · Koinex | 175 Dallimore Circle, Toronto, ON M3C 4E5 | 6474035326 | 2021-02-22 |
| Neto G. Style Ventures | 1136 Notre Dame Avenue Unit 101, Winnipeg, MB R3E 0N9 | 2048698225 | 2023-09-13 |
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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.