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 |
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Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
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2252805 Ontario Inc · Cash Union | 110 Mclaughlin Rd N. Unit 1, Brampton, ON L6X 1Z1 | 9054971111 | 2010-08-20 |
11183931 Canada Inc. · Cash 4 U Cash Now Iqraa Forex | 106 Parkway Forest Drive, Suite 103, North York, ON M2J 0C3 | 6479387860 | 2019-01-22 |
Silver Union Financial Inc · 999 Cash Market | 520 6th St, New Westminster, BC V3L 3B4 | 6045203423 | 2012-04-20 |
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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.