Block Universe Enterprises Co., Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21163412. The business address is 1593 Ellis Street, Kelowna, BC V1Y 2A7.
Registration Number | M21163412 |
Legal Business Name | BLOCK UNIVERSE ENTERPRISES CO., LTD. English / Anglais |
Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
Telephone | 18554847627 |
Registration Status | Ceased / Cessée |
Registration Date | 2021-08-03 |
Cessation Date | 2022-12-09 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1316038 |
Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
Incorporation Date | 2021-07-19 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
1593 ELLIS STREET |
City | KELOWNA |
Province | BC |
Postal Code | V1Y 2A7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Cantatech Holding Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-12-17 |
Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
Hero Capital Pty Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-10-11 |
Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 7788065113 | 2020-10-02 |
Fxca Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-05-04 |
Blue Sky International Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-06-03 |
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Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
Uncle Block Global Limited | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 8377091235 | 2021-06-07 |
Iexchange.Ca.Enterprises Ltd. | 7800 Eperson Road, Richmond, BC V7C 2K6 | 6047168308 | 2016-07-13 |
Mouse Enterprises Inc. | 1385 Marine Dr, West Vancouver, BC V7T 1B6 | 7788466999 | 2015-02-20 |
Trafin Enterprises Inc | 5-1140 Eagleridge Dr, Coquitlam, BC V3E 1C2 | 6049920138 | 2020-10-30 |
Forexnorth Enterprises Inc. | 3843 - 154 Street, Surrey, BC V3S 0V3 | 6048071342 | 2012-03-16 |
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Safir Enterprises Ltd. | #3 55 Hawthorn Drive, Port Moody, BC V3H 0B3 | 6047811781 | 2019-07-19 |
Better-Pro Enterprises Limited | 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-07-12 |
Worldsense Enterprises Ltd. | 58 West 62nd Avenue, Vancouver, BC V5X 2E1 | 7783228395 | 2016-07-13 |
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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.