Block Universe Enterprises Co., Ltd.

18554847627 · 1593 Ellis Street, Kelowna, BC V1Y 2A7

Overview

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.

MSB Registration Information

Registration NumberM21163412
Legal Business NameBLOCK UNIVERSE ENTERPRISES CO., LTD. English / Anglais
Address1593 Ellis Street
Kelowna
BC V1Y 2A7
Telephone18554847627
Registration StatusCeased / Cessée
Registration Date2021-08-03
Cessation Date2022-12-09
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation NumberBC1316038
Address1593 Ellis Street
Kelowna
BC V1Y 2A7
Incorporation Date2021-07-19
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 1593 ELLIS STREET
CityKELOWNA
ProvinceBC
Postal CodeV1Y 2A7
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Cantatech Holding Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-12-17
Blue Sky International Currency Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Gs Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-03-19
Blocedu Ventures Ltd. · Orientalfx 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7185548476272020-05-13
Wo Data Group Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7158144222122019-08-21
Dts Berg Enterprises Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-11-13
Hero Capital Pty Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-10-11
Bess Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A777880651132020-10-02
Fxca Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-05-04
Blue Sky International Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-06-03
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Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Valens Pay Limited · Global Twelve Sense Reserve Valens Pay 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L777873840352021-03-02
Coiniverse Global Limited 460 Doyle Ave Unit 106, Kelowna, BC V1Y 0C212532774932021-12-20
Block Rewards Inc. 202a 269 Bernard Ave, Kelowna, BC V1Y 6N277882139222023-08-30
Fantastic Days Ventures Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272020-08-21
Super Hedge International Markets Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272020-11-23
Finch Hatton Holdings Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272021-04-29
Better-Pro Enterprises Limited 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272021-07-12
Eufxpro Enterprises Corporation 540 Lawrence Avenue Unit 302, Kelowna, BC V1Y 6L7185548476272023-07-13
Aqatin Canada Processing Limited 346 Lawrence Ave C, Kelowna, BC V1Y 6L400000000002022-03-28
Islm Pay Limited 346 Lawrence Ave C, Kelowna, BC V1Y 6L477820037722022-03-14
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Dataset Information

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.