Global Services Agency Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21702184. The business address is 819 Davie Street, Vancouver, BC V6Z 1B7.
Registration Number | M21702184 |
Legal Business Name | GLOBAL SERVICES AGENCY LIMITED English / Anglais |
Operate Name | GLOBAL EXCHANGE |
Address | 819 Davie Street Vancouver BC V6Z 1B7 |
Telephone | 7783022107 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-09-10 |
Expiration Date | 2025-08-02 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1317846 |
Address | 819 Davie Street Vancouver BC V6Z 1B7 |
Incorporation Date | 2021-07-30 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
GLOBAL EXCHANGE | GLOBAL EXCHANGE | 819 Davie Street, Vancouver, BC V6Z 1B7 | 2021-09-10 | 2023-09-11 |
GLOBAL SERVICES AGENCY LIMITED | GLOBAL EXCHANGE | 819 Davie Street, Vancouver, BC V6Z 1B7 | 2021-09-10 | 2025-08-02 |
Street Address |
819 DAVIE STREET |
City | VANCOUVER |
Province | BC |
Postal Code | V6Z 1B7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
0938100 B.C. Ltd. · Javan Exchange | 819 Davie St, Vancouver, BC V6Z 1B7 | 6047622052 | 2012-05-02 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Silvertip Pay Ltd | 777 Hornby Street, Suite 600, Vancouver, BC V6Z 1S4 | 7787281595 | 2020-02-13 |
Canadex Forex Services Corp. | 908- 938 Howe Street, Vancouver, BC V6Z 1N9 | 6043173754 | 2011-03-28 |
Maple Digital Financial Solutions Ltd · Maple Finance The Onegate | 777 Hornby Street, 6 Th Floor, Suite 600, Vancouver, BC V6Z 1S4 | 6474990788 | 2019-08-28 |
Anz Trading Corporation · Granville Cigars and Gifts | 925 Granville Street, Vancouver, BC V6Z 1L3 | 6047254814 | 2019-06-10 |
1230957 B.C. Ltd. | Robson Square, 777 Hornby Street 600, Vancouver, BC V6Z 1S4 | 4242264826 | 2019-12-05 |
Uc-Pay Canada Ltd | 908-938 Howe Street, Vancouver, BC V6Z 1N1 | 3433384533 | 2023-02-24 |
Nexo Financial Services Inc. | Robson Square, 777 Hornby Street 600, Vancouver, BC V6Z 1S4 | 7692360725 | 2021-09-08 |
Xum Exchange Ltd. | Unit 908, 938 Howe Street, Vancouver, BC V6Z 1N1 | 5196943064 | 2021-02-22 |
Vcan Business Solutions Ltd. | 925 Davie, Vanvouver, BC V6Z 1B9 | 6046877442 | 2013-07-17 |
Rastpay Ltd | Unit 131, 1231 Pacific Blvd., Vancouver, BC V6Z 0E2 | 17787714721 | 2022-02-22 |
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Ace Revolution Exchange Limited · Ace Global | Ste 702, 141 Adelaide St W, Toronto, ON M5H 3L5 | 5484884899 | 2021-05-13 |
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Mf Global Canada Co Mf Global Canada Cie · Mf Global Mf Global Canada Online Mf Global Fx | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 4163697908 | 2008-06-23 |
Huitong Global Exchange Inc. | 30 Nakina Way, Markham, ON L3R 5Y7 | 6475303972 | 2016-05-27 |
Global Exchange & Transfer Limited | 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 | 2043335550 | 2008-06-23 |
Global Token Exchange Limited | 598 Constellation Dr, Mississauga, ON L5R 2X4 | 6174859354 | 2021-07-20 |
Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
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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.