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 |
|---|---|---|---|
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Hbit Technologies Limited | 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6 | 18554847627 | 2022-08-11 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Kapitalbanc Limited | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 12025808477 | 2020-02-05 |
| Edao Data Assets (Can) Exchange Ltd. | 509- 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 4388347077 | 2021-01-13 |
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| Wallexpay Ltd. | 5307 Victoria Drive #839, Vancouver, BC V5P 3V6 | 16046704285 | 2022-02-18 |
| 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 |
| 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 |
|---|---|---|---|
| Metasensor Technology Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 4375002406 | 2021-03-31 |
| 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 |
| Coin 9 Technology Co., Ltd. | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 7053000760 | 2021-08-06 |
| Fm Technology Ltd | 158 Kenilworth Road, London, E16 1AH, GB | 4131750226 | 2022-02-01 |
| Tsl Financial Technology Ltd. | 75 Consumers Drive, Whitby, ON L1N 2C2 | 7787602049 | 2020-12-04 |
| Payyoda Technology Ltd. | 1 Mary Street North, Oshawa, ON L1G 7W8 | 2268070260 | 2021-01-13 |
| Gst Technology Ltd. | 55 Albert Street Suite 100, Markham, ON L3P 2T4 | 3656575788 | 2021-02-02 |
| Joy Technology Ltd. | 64 Wheelwright Drive, Richmond Hill, ON L4E 5A1 | 6472068088 | 2022-10-20 |
| Cash Technology Limited · Cash Technology Limi Ted | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2365931030 | 2019-09-27 |
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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.