Shomul Services, Inc · Coinsite Snap Cash

6047647452 · 175-5307 Victoria Drive, Vancouver, BC V5P 3V6

Overview

Shomul Services, Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21246863. The business address is 175-5307 Victoria Drive, Vancouver, BC V5P 3V6.

MSB Registration Information

Registration NumberM21246863
Legal Business NameSHOMUL SERVICES, INC English / Anglais
Operate NameCOINSITE
SNAP CASH
Address175-5307 Victoria Drive
Vancouver
BC V5P 3V6
Telephone6047647452
Registration StatusRegistered / Inscrite
Registration Date2021-10-20
Expiration Date2024-05-31
Business ActivityDealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation NumberBC1209441
Address175-5307 Victoria Drive
Vancouver
BC V5P 3V6
Incorporation Date2019-05-21
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
SHOMUL SERVICES, INCCOINSITE SNAP CASH175-5307 Victoria Drive, Vancouver, BC V5P 3V62021-10-202024-05-31
SHOMUL SERVICES, INCCOINSITE175-5307 Victoria Drive, Vancouver, BC V5P 3V62021-10-202024-05-31

Location Information

Street Address 175-5307 VICTORIA DRIVE
CityVANCOUVER
ProvinceBC
Postal CodeV5P 3V6
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Hopping Code Exchange Limited 5307 Victoria Drive #509, Vancouver, BC V5P 3V623979055552020-10-02
Fintect Pay Ltd. 5307 Victoria Drive #773, Vancouver, BC V5P 3V677824495642023-07-27
Tokash Pay Ltd 5307 Victoria Drive #676, Vancouver, BC V5P 3V660426554472021-10-01
Wallexpay Ltd. 5307 Victoria Drive #839, Vancouver, BC V5P 3V6160467042852022-02-18
Wallex Custody Ltd 5307 Victoria Drive #562, Vancouver, BC V5P 3V660433017232021-08-26
Scallop Fintech Inc 5307 Victoria Drive #797, Vancouver, BC V5P 3V660437317922021-09-09
Edao Data Assets (Can) Exchange Ltd. 509- 5307 Victoria Drive, Vancouver, BC V5P 3V643883470772021-01-13
X5ex Sci-Tech Limited 509-5307 Victoria Drive, Vancouver, BC V5P 3V670524264172020-11-23
Kapitalbanc Limited Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6120258084772020-02-05
Genting Fx Limited 5307 Victoria Drive #509, Vancouver, BC V5P 3V664737083552020-09-23
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Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Vy Enterprises Inc 5511 Victoria Drive, Vancouver, BC V5P 2W360432228382010-11-19

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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.