Wayne Global International Holdings Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21233061. The business address is 4993 Chalet Place, North Vancouver, BC V7R 4X4.
| Registration Number | M21233061 |
| Legal Business Name | WAYNE GLOBAL INTERNATIONAL HOLDINGS LTD. English / Anglais |
| Address | 4993 Chalet Place North Vancouver BC V7R 4X4 |
| Telephone | 2365189068 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-03-11 |
| Cessation Date | 2023-01-19 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | bc1275685 |
| Address | 4993 Chalet Place North Vancouver BC V7R 4X4 |
| Incorporation Date | 2020-11-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
4993 CHALET PLACE |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7R 4X4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Clearstone Capital Corporation | 4993 Chalet Place, North Vancouver, BC V7R 4X4 | 6049986574 | 2020-03-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Flutterwave Technology Limited | 201-888 Arthur Erickson Place, West Vancouver, BC V7R 0B1 | 4169312404 | 2023-05-02 |
| Bleev Technologies Inc. | 986 Canyon Blvd., North Vancouver, BC V7R 2K1 | 7789996621 | 2020-02-13 |
| Lokopay Canada Inc. | 986 Canyon Blvd., North Vancouver, BC V7R 2K1 | 7789996621 | 2021-02-08 |
| 1347664 B.C. Ltd. · Aleph Exchange | 788 Montroyal Blvd, Unit2, North Vancouver, BC V7R 2G5 | 6047240138 | 2022-05-04 |
| Hasti Jewellery & Exchange Ltd | 2508 Edgemont Boulevard, North Vancouver, BC V7R 2M8 | 6047701919 | 2014-07-02 |
| Atlantic Currency Exchange Ltd | 885 Beaconsfield Rd, North Vancouver, BC V7R 1S7 | 6045371884 | 2011-10-19 |
| Pay2p Financial Inc. | 3942 Capilano Road, North Vancouver, BC V7R 4J2 | 6044186864 | 2013-03-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zered Ezbon Rose · Harion Financial | A-258 East 3rd Street, North Vancouver, BC V7L 1E7 | 7788881942 ext. 1 | 2023-06-28 |
| Cryptoluxe Pay Inc. | 901 3rd Street West Unit 376, North Vancouver, BC V7P 3P9 | 7788061390 | 2023-08-04 |
| Revo Pay Inc. | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071386 | 2023-08-30 |
| Connectionpoint Systems Inc · Cocopay Crowdfundr Fundrazr | 120 Lonsdale Ave, North Vancouver, BC V7M 2E8 | 2365183233 | 2022-05-12 |
| Alteon Finance Ltd. | 205 -50 Lonsdale Ave, Office# 2190, North Vancouver, BC V7M 2E6 | 17786505518 | 2023-05-30 |
| Davoudi Trading Inc. · Alfa Exchange | 2651 Library Ln Unit 411, North Vancouver, BC V7J 0C1 | 7782236894 | 2023-06-08 |
| Digisphere Payments Limited | 205-50 Lonsdale Ave, Office 2383, North Vancouver, BC V7M 2E6 | 7788009987 | 2023-05-11 |
| Telex Financial Service Inc. | 212-117 15th Street East, North Vancouver, BC V7L 2P7 | 6046031015 | 2023-05-11 |
| Renemex Holdings Group Corporation · Seddigh Exchange | Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P7 | 6049707700 | 2023-09-20 |
| Tezro Swift Holding Ltd | 220 145 Chadwick Court, North Vancouver, BC V7M 3K1 | 17787221779 | 2022-02-16 |
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|---|---|---|---|
| Cfx Holdings Ltd | 2088 #5 Rd, Unit 108, Richmond, BC V6X 2T1 | 6043397769 | 2010-03-19 |
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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.