Solid Cash Incorporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21503365. The business address is 1390-8888 Odlin Cres, Richmond, BC V6X 3Z8.
| Registration Number | M21503365 |
| Legal Business Name | SOLID CASH INCORPORATION English / Anglais |
| Operate Name | CASH FORM COIN UNION EXCHANGE COINS UNION |
| Address | 1390-8888 Odlin Cres Richmond BC V6X 3Z8 |
| Telephone | 6049601220 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-04-19 |
| Expiration Date | 2024-01-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1284582 |
| Address | 1390-8888 Odlin Cres Richmond BC V6X 3Z8 |
| Incorporation Date | 2021-01-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 1135-4000 No. 3 Road, Richmond, BC V6X 0J8 | 6049601220 | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
1390-8888 ODLIN CRES |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 3Z8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
| Exchangepro Holdings Corp | 2345-4000 No. 3 Road, Richmond, BC V6X 0J8 | 6047735667 | 2023-06-08 |
| Currencynow Exchange Ltd · Anshengsuhui | 2410-4000 No.3 Road, Richmond, BC V6X 0C7 | 6043669815 | 2023-05-09 |
| Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
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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.