Blue Sky International Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21618458. The business address is 1593 Ellis Street, Kelowna, BC V1Y 2A7.
Registration Number | M21618458 |
Legal Business Name | BLUE SKY INTERNATIONAL MARKETS LIMITED English / Anglais |
Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
Telephone | 18554847627 |
Registration Status | Ceased / Cessée |
Registration Date | 2021-06-03 |
Cessation Date | 2022-12-16 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1302894 |
Address | 1593 Ellis Street Kelowna BC V1Y 2A7 |
Incorporation Date | 2021-04-29 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
1593 ELLIS STREET |
City | KELOWNA |
Province | BC |
Postal Code | V1Y 2A7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Mole Technology Group Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
Block Universe Enterprises Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 8338425182 | 2020-02-05 |
Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
Cantatech Holding Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-12-17 |
Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 7788065113 | 2020-10-02 |
Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
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Valens Exchange Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 4552400042 | 2022-06-03 |
Asian Gate International Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-22 |
Aqatin Canada Processing Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 0000000000 | 2022-03-28 |
N.Bright Network Ltd. | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2022-01-19 |
Sun Pay Limited · Sunpay | 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2 | 12899818176 | 2019-10-23 |
Valens Pay Limited · Global Twelve Sense Reserve Valens Pay | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787384035 | 2021-03-02 |
Spark Bridge Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 85266108298 | 2020-05-01 |
Block Rewards Inc. | 202a 269 Bernard Ave, Kelowna, BC V1Y 6N2 | 7788213922 | 2023-08-30 |
Veles Financial Services Ltd. · Velespay | #202 - 346 Lawrence Ave, Office 1, Kelowna, BC V1Y 6L4 | 7788000623 | 2020-06-25 |
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Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
Blue Mellon Capital Inc. | 7 Juniper Court, Collingwood, ON L9Y 5A8 | 6478715881 | 2013-09-25 |
Super Hedge International Markets Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2020-11-23 |
Blue Whale Tech Inc. | 777 Hornby St, Vancouver, BC V6Z 1S4 | 17782444087 | 2021-04-12 |
Cec Markets International Limited | 2 St. Clair Avenue West Suite 1850, Toronto, ON M4V 1L5 | 5896462321 | 2022-01-21 |
Blue Caspian Corp. · Green Sam | 120 Estate Garden Dr., Richmond Hill, ON L4E 3V6 | 14167254646 | 2019-12-02 |
Equinox Markets International Limited | 343 Preston Street, 11th Floor, Ottawa, ON K1S 1N4 | 12097534573 | 2020-04-15 |
Digtl Markets Inc. · Digital Markets | 1-14 Clarence Square, Toronto, ON M5V 1H1 | 4156910569 | 2021-11-26 |
Blue Water Bridge Canada · Blue Water Bridge Authority Currency Exchange | 1555 Venetian Blvd, Point Edward, ON N7T 0A9 | 5193373703 ext. 309 | 2008-06-23 |
Blue Fox International Co., Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961030 | 2021-02-12 |
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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.