Biilz Canada Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21700531. The business address is 8 Marina View, #43-01, Asia Square Tower 1, Singapore, 018960, SG.
| Registration Number | M21700531 |
| Legal Business Name | BIILZ CANADA LTD. English / Anglais |
| Operate Name | BIILZ |
| Address | 8 Marina View, #43-01, Asia Square Tower 1 Singapore 018960 SG |
| Telephone | 12508000390 |
| Website | https://www.biilz.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-08-03 |
| Expiration Date | 2025-08-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1309178 |
| Address | 8 Marina View, #43-01, Asia Square Tower 1 Singapore 018960 SG |
| Incorporation Date | 2021-06-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BIILZ CANADA LTD. | BIILZ | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2021-08-03 | 2023-08-04 |
| BIILZ CANADA LTD. | BIILZ | 777 Hornby Street Suite 600, Vancouver, BC V6Z 1S4 | 2021-08-03 | 2023-08-04 |
| BIILZ CANADA LTD. | BIILZ | 8 Marina View, #43-01, Asia Square Tower 1, Singapore, 018960, SG | 2021-08-03 | 2025-08-05 |
| Street Address |
8 MARINA VIEW, #43-01, ASIA SQUARE TOWER 1 |
| City | SINGAPORE |
| Postal Code | 018960 |
| Country | SG |
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|---|---|---|---|
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|---|---|---|---|
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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.