Coiniverse Global Limited

1253277493 · 460 Doyle Ave Unit 106, Kelowna, BC V1Y 0C2

Overview

Coiniverse Global Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21218418. The business address is 460 Doyle Ave Unit 106, Kelowna, BC V1Y 0C2.

MSB Registration Information

Registration NumberM21218418
Legal Business NameCOINIVERSE GLOBAL LIMITED English / Anglais
Address460 Doyle Ave Unit 106
Kelowna
BC V1Y 0C2
Telephone1253277493
Registration StatusRegistered / Inscrite
Registration Date2021-12-20
Expiration Date2024-12-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation NumberBC1336852
Address460 Doyle Ave Unit 106
Kelowna
BC V1Y 0C2
Incorporation Date2021-12-07
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 460 DOYLE AVE UNIT 106
CityKELOWNA
ProvinceBC
Postal CodeV1Y 0C2
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Sun Pay Limited · Sunpay 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2128998181762019-10-23

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Blue Sky International Currency Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Bess Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A777880651132020-10-02
Block Universe Enterprises Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Hongyuan Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A783384251822020-02-05
Gs Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-03-19
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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.