Eight V Technology Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21217742. The business address is 1480 Major Mackenzie Drive East, Richmond Hill, ON L4S 0A1.
| Registration Number | M21217742 |
| Legal Business Name | EIGHT V TECHNOLOGY LTD. English / Anglais |
| Address | 1480 Major Mackenzie Drive East Richmond Hill ON L4S 0A1 |
| Telephone | 8079075107 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-12-23 |
| Expiration Date | 2024-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1351684-9 |
| Current Name | EIGHT V TECHNOLOGY LTD. |
| Address | 1480 Major Mackenzie Drive East Richmond Hill ON L4S 0A1 |
| Incorporation Date | 2021-11-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1480 MAJOR MACKENZIE DRIVE EAST |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4S 0A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Sinbad Tech Inc. | 36 Firwood Dr, Richmond Hill, ON L4S 2A2 | 6475614010 | 2022-09-12 |
| Primefin Solutions Inc. | 23 Ormerod Lane, Richmond Hill, ON L4S 0G3 | 6479712080 | 2022-07-21 |
| 14395263 Canada Inc. | 9 Manorheights St, Richmond Hill, ON L4S 2E7 | 4168341368 | 2022-11-22 |
| Vlad Exchange | 84 Mack Clement Lane, Richmond Hill, ON L4S 0G2 | 6478320144 | 2017-01-17 |
| 2338039 Ontario Inc. · Unique Exchange | 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 | 4164776099 | 2012-08-24 |
| Sk Financial Construction Investment Inc. | 4 Thornbush Court, Richmond Hill, ON L4S 1Z9 | 6479390742 | 2020-03-27 |
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| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| Kariz Universal Inc | 1 Port Arthur Crescent, Richmond Hill, ON L4E 1B5 | 6479933666 | 2023-06-08 |
| Joy Technology Ltd. | 64 Wheelwright Drive, Richmond Hill, ON L4E 5A1 | 6472068088 | 2022-10-20 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| Zirotech System Inc. · Ziro Exchange | 10265 Yonge St, Richmond Hill, ON L4C 4Y7 | 6478624093 | 2023-03-16 |
| 5022374 Ontario Inc | 57 Hunt Ave, Richmond Hill, ON L4C 4H1 | 4372183565 | 2020-11-25 |
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| Lv Yuan Technology Ltd. | 10620 Yonge Street, Richmond Hill, ON L4C 3C8 | 8708608877 | 2020-08-14 |
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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.