Bzone Technology Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21005983. The business address is 5307 Victoria Drive #509, Vancouver, BC V5P 3V6.
| Registration Number | M21005983 |
| Legal Business Name | BZONE TECHNOLOGY LTD. English / Anglais |
| Address | 5307 Victoria Drive #509 Vancouver BC V5P 3V6 |
| Telephone | 2498033018 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-01-08 |
| Cessation Date | 2021-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1277861 |
| Address | 5307 Victoria Drive #509 Vancouver BC V5P 3V6 |
| Incorporation Date | 2020-12-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
5307 VICTORIA DRIVE #509 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5P 3V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Genting Fx Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 6473708355 | 2020-09-23 |
| Gmt Asset Management Group Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-21 |
| Timaxex Holdings Co., Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-14 |
| Hopping Code Exchange Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2397905555 | 2020-10-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Balek International Exchange Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6048978593 | 2023-05-11 |
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 7052426417 | 2020-11-23 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Elite Tradex Investments and Equities Limited · Alpha Tradex Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 6042785721 | 2019-07-26 |
| Hbit Technologies Limited | 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6 | 18554847627 | 2022-08-11 |
| Fintect Pay Ltd. | 5307 Victoria Drive #773, Vancouver, BC V5P 3V6 | 7782449564 | 2023-07-27 |
| Tokash Pay Ltd | 5307 Victoria Drive #676, Vancouver, BC V5P 3V6 | 6042655447 | 2021-10-01 |
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| Monizy (Canada) Financial Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 18554847627 | 2023-08-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gst Technology Ltd. | 55 Albert Street Suite 100, Markham, ON L3P 2T4 | 3656575788 | 2021-02-02 |
| Dtongt Technology Ltd. | 310 Harwood Avenue South, Ajax, ON L1S 2J1 | 7052309883 | 2020-12-02 |
| Lv Yuan Technology Ltd. | 10620 Yonge Street, Richmond Hill, ON L4C 3C8 | 8708608877 | 2020-08-14 |
| Order Markets Index Technology Co., Limited · Order Technology | 500-7030 Markham Avenue, Markham, ON L3R 6G2 | 2365931011 | 2020-03-31 |
| Fat Technology Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 6598334587 | 2022-12-22 |
| Fcnex Technology Ltd. | 116 Albert Street Suites 200, Ottawa, ON K1P 5G3 | 2049009606 | 2021-02-23 |
| Payyoda Technology Ltd. | 1 Mary Street North, Oshawa, ON L1G 7W8 | 2268070260 | 2021-01-13 |
| Coin 9 Technology Co., Ltd. | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 7053000760 | 2021-08-06 |
| Xmex Technology Ltd. | 235 Bayly Street West, Ajax, ON L1S 3K3 | 5812059373 | 2020-11-04 |
| Metasensor Technology Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 4375002406 | 2021-03-31 |
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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.