Bro Fintech Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21308809. The business address is 319-400 W Hastings Street, Vancouver, BC V6B 1H6.
Registration Number | M21308809 |
Legal Business Name | BRO FINTECH LTD. English / Anglais |
Address | 319-400 W Hastings Street Vancouver BC V6B 1H6 |
Telephone | 16042006470 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-02-12 |
Expiration Date | 2024-01-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1285520 |
Address | 319-400 W Hastings Street Vancouver BC V6B 1H6 |
Incorporation Date | 2021-01-25 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
319-400 W HASTINGS STREET |
City | VANCOUVER |
Province | BC |
Postal Code | V6B 1H6 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Cabbagino Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 16042291749 | 2021-02-10 |
Onyx Globe Payment Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 5872874234 | 2021-02-11 |
Cullinan Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 9179405505 | 2020-11-10 |
Cepheus Payment Corp. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7788193292 | 2021-03-24 |
Ultramarine Exchange Ltd. · Ultramarinex | 400-319 W Hastings St, Vancouver, BC V6B 1H6 | 17788009970 | 2020-10-16 |
Finpec Pay Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7788009971 | 2021-04-28 |
Finsfy Payment Solutions Ltd | 319 W Hastings Street, # 400, Vancouver, BC V6B 1H6 | 3712964589 | 2021-03-16 |
Amity Payments Ltd. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 16043321608 | 2020-08-17 |
Symoco Payments Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 17787433131 | 2022-07-21 |
Deima Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 7786524798 | 2020-10-02 |
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Business Name | Address | Telephone | Registration Date |
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Waliwallet Finance Technology Corporation | 685 Pacific Blvd, Appt 1110, Vancouver, BC V6B 0R4 | 2368334282 | 2023-05-23 |
Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 7787756002 | 2021-11-05 |
Payhub Solutions Inc. | 200-375 Water Street, Vancouver, BC V6B 0M9 | 6048974546 | 2015-05-11 |
Onq Pay Inc. | 408-55 Water Street, Office 8365, Vancouver, BC V6B 1A1 | 7788061034 | 2023-06-09 |
Moon Vending Limited | 2309-685 Pacific Boulevard, Vancouver, BC V6B 0R4 | 7782297610 | 2021-11-03 |
Perpolis Ltd. | 210 - 128 West Hastings St., Vancouver, BC V6B 1G8 | 5878926065 | 2023-05-09 |
Infratrader Limited | 510 W Georgia St, Vancouver, BC V6B 0M3 | 6474938288 | 2020-09-03 |
Elabora Pay Ltd. | Unit 408 - 55 Water Street, Vancouver, BC V6B 1A1 | 9987800786 | 2023-06-08 |
Certa Payments Ltd. | 422 Richards Street, #170, Vancouver, BC V6B 1L4 | 17787711064 | 2022-08-29 |
Monarch Global Holdings Ltd. | 308-515 West Pender Street, Vancouver, BC V6B 1V5 | 6042307748 | 2017-03-31 |
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Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
B1ex Fintech Inc. | 333 Bay Street, Suite 4410, Toronto, ON M5H 2R2 | 3439456571 | 2021-07-16 |
Paymight Fintech Ltd. | 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P6 | 6048007295 | 2022-07-18 |
Mx Fintech Inc. | 44 Halstead Dr, Markham, ON L3R 7Z2 | 16473652538 | 2023-07-17 |
Reyts Fintech Inc | 2 Oxford Terrace, Saint Thomas, ON N5R 0J9 | 6476711508 | 2021-03-17 |
Bks Fintech Co Ltd. | 100-1075 North Service Road West, Oakville, ON L6M 2G2 | 6135684683 | 2021-05-17 |
Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
Yex Fintech Corp. | Unit2-7170 Warden Ave, Markham, ON L3R 8B4 | 6479780927 | 2023-05-09 |
Kimi Fintech | 220-145 Chadwick Court, North Vancouver, BC V7M 3K2 | 2368884623 | 2021-09-09 |
Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
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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.