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.
Registration Number | M21218418 |
Legal Business Name | COINIVERSE GLOBAL LIMITED English / Anglais |
Address | 460 Doyle Ave Unit 106 Kelowna BC V1Y 0C2 |
Telephone | 1253277493 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-12-20 |
Expiration Date | 2024-12-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1336852 |
Address | 460 Doyle Ave Unit 106 Kelowna BC V1Y 0C2 |
Incorporation Date | 2021-12-07 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
460 DOYLE AVE UNIT 106 |
City | KELOWNA |
Province | BC |
Postal Code | V1Y 0C2 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Sun Pay Limited · Sunpay | 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2 | 12899818176 | 2019-10-23 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
Mole Technology Group Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
Cantatech Holding Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-12-17 |
Hero Capital Pty Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-10-11 |
Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 7788065113 | 2020-10-02 |
Block Universe Enterprises Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 8338425182 | 2020-02-05 |
Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Centrum Global Ltd | 56 Dundas W, Mississauga, ON L5B 1H3 | 9052680100 | 2008-06-23 |
Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
Mgk Global Limited | Level 2, Lot 19, Lazenda Commercial Centre, Phase 3level 2, Lot 19, Labuan, 87007, MY | 3829173642 | 2021-11-22 |
Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
Znt Global | 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 | 2898052658 | 2009-03-30 |
Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
Do you have more infomration about Coiniverse Global Limited? Please fill in the following form.
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.