1297974 B.C. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21360483. The business address is 14129 Sunridge Pl., Surrey, BC V3W 6B1.
| Registration Number | M21360483 |
| Legal Business Name | 1297974 B.C. LTD. English / Anglais |
| Operate Name | FRASER VALLEY BITCOIN EXCHANGE |
| Address | 14129 Sunridge Pl. Surrey BC V3W 6B1 |
| Telephone | 7788829778 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-04-15 |
| Expiration Date | 2024-04-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1297974 |
| Address | 14129 Sunridge Pl. Surrey BC V3W 6B1 |
| Incorporation Date | 2020-04-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
14129 SUNRIDGE PL. |
| City | SURREY |
| Province | BC |
| Postal Code | V3W 6B1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| First Choice Currency Exchange Ltd. | 40-12165 75 Avenue, Surrey, BC V3W 0W7 | 6048125786 | 2009-11-06 |
| Canadian Cash Advance Inc. | 7140 132 Street, 35, Unit 35, Surrey, BC V3W 1J5 | 6043168476 | 2022-04-14 |
| Gurukirpa Forex Ltd. | Unit 271 8128 128 Street, Surrey, BC V3W 1R1 | 7788983195 | 2019-05-15 |
| Moga Money Exchange Ltd | 404-12125 75a Ave, Surrey, BC V3W 1B9 | 6043388505 | 2020-09-25 |
| Vaultnoir Limited · Vaultremit | 200 - 7404 King George Blvd, Surrey, BC V3W 1N6 | 6042278022 | 2019-03-21 |
| Bharat Money Exchange Ltd | 158-8120 128th St, Surrey, BC V3W 1R1 | 9999999999 | 2008-10-21 |
| India Money Exchange Ltd | 12980 72 Avenue, Surrey, BC V3W 2M9 | 6048892225 | 2008-06-23 |
| Remitap Fintech Corporation. | Unit 403, 7327 - 137th Street, Surrey, BC V3W 1A4 | 16049704661 | 2021-06-28 |
| Legacy Exchange Ulc | 220 7565 132 St, Surrey, BC V3W 1K5 | 3607397125 | 2021-03-11 |
| Bitoshi Btmc Crtm | 14066 71a, Surrey, BC V3W 2L6 | 7787131574 | 2020-04-08 |
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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.