Ninety Nine Percent Design Inc.

7782230160 · 11111 No.4 Road, Richmond, BC V7A 2Z8

Overview

Ninety Nine Percent Design Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21206715. The business address is 11111 No.4 Road, Richmond, BC V7A 2Z8.

MSB Registration Information

Registration NumberM21206715
Legal Business NameNINETY NINE PERCENT DESIGN INC. English / Anglais
Address11111 No.4 Road
Richmond
BC V7A 2Z8
Telephone7782230160
Registration StatusCeased / Cessée
Registration Date2021-06-28
Cessation Date2023-05-23
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation NumberBC1205175
Address11111 No.4 Road
Richmond
BC V7A 2Z8
Incorporation Date2019-04-14
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 11111 NO.4 ROAD
CityRICHMOND
ProvinceBC
Postal CodeV7A 2Z8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Rev Trading Limited · Rev Forex 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK80868885582021-03-17
Goldfortune Forex Inc 10591 Southridge Road, Richmond, BC V7A 2X360436811912022-07-19
1093940 B.C. Ltd. · Paciforex Global Currency 215-10151 No. 3 Road, Richmond, BC V7A 4R622633891232016-12-28
Jambopay Express Labs Ltd. 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H541662871962019-07-10
Litro Money Corp. 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H528950511582023-09-08
Target Pay Inc. 1103 - 11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H577881964412021-10-19
Richmond Internet Ventures Corporation (Riv) · Banxa Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H560427269602020-03-10
Hellochat Technology Ltd. 135-11300 No. 5 Road, Richmond, BC V7A 5J777882908522021-04-28
Amir Exchange Inc 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H577824440582021-11-29
Velox Solutions Corp. 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H560499888422020-09-22
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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.