1bse E-Bank E-Mutual Forextrada Peerpay is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21868674. The business address is 86 Benchlands Rd, Savona, BC V0K 2J0.
| Registration Number | M21868674 |
| Operate Name | 1BSE E-BANK E-MUTUAL FOREXTRADA PEERPAY |
| Address | 86 Benchlands Rd Savona BC V0K 2J0 |
| Telephone | 6043730800 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-10-29 |
| Expiration Date | 2024-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 1BSE E-BANK E-MUTUAL FNEX PEERPAY | 86 Benchlands Rd, Savona, BC V0K 2J0 | 2021-10-29 | 2024-04-30 | |
| 1BSE E-BANK E-MUTUAL FOREXTRADA PEERPAY | 86 Benchlands Rd, Savona, BC V0K 2J0 | 2021-10-29 | 2024-04-30 | |
| TINYCEX | 86 Benchlands Rd, Savona, BC V0K 2J0 | 2021-10-29 | 2024-04-30 |
| Street Address |
86 BENCHLANDS RD |
| City | SAVONA |
| Province | BC |
| Postal Code | V0K 2J0 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Expor Digital Inc. · Action Coin Expor Farmbook | 6601 Fawn Creek Rd., Lone Butte, BC V0K 1X3 | 7786682975 | 2021-03-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gerbal Services LLP | 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1 | 14168696265 | 2023-09-12 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
| Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
| Bitvenus Technology Ltd. | 8785 Willow Dr, Chilliwack, BC V2P 5H9 | 7783251658 | 2023-09-25 |
| Cosmopay Finance Ltd. | 329 Howe St Unit #481, Vancouver, BC V6C 3N2 | 6046704358 | 2023-09-14 |
| Renemex Holdings Group Corporation · Seddigh Exchange | Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P7 | 6049707700 | 2023-09-20 |
| Paywrx Connect Ltd. · Payworx Paywrx | 810 Quayside Dr Unit #205, New Westminster, BC V3M 6B9 | 7786505455 | 2023-09-29 |
| Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
| Yinuo International Business Limited | 1165-4380 No.3 Road, Richmond, BC V6X 3V7 | 7789969566 | 2023-09-08 |
| Find all businesses in the province of BC | |||
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|---|---|---|---|
| Continuum Bi Ltd · Continuum Bank International Continuum Cryptobank | 207 Regent Street, London, W1B 3HH, GB | 380932259768 | 2021-01-08 |
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| 1click 2go Inc. Partez En 1clique Inc. Partez En 1clique Inc. | 320-8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-07-06 |
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| Amero Pay A.S. · Amero Bank Amero Cryptobank | Pobrezni 394/12, Karlin, Praha, Praha 8 186 00, CZ | 6281284202021 | 2020-06-24 |
| 10930369 Canada Inc. · Mutual Code Canada Technology | 219 Oxford Street West, Suite 205, London, ON N6H 1S6 | 6472611201 | 2020-02-13 |
| Canarich Mutual Capital Corp. | #1435,4540 No.3 Rd., Richmond, BC V6X 4E4 | 6043662168 | 2012-12-14 |
| World Opportunities Fund Inc. Fonds D'OpportunitÉS Mondiales Inc. Fonds D'OpportunitÉS Mondiales Inc. | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-06-08 |
| Standard Digital Exchange LLC · Immoney Standard Banking Standard Digital Bank Standard Digital Exchange | 16192 Coastal Hwy, Lewes, DE 19958 | 13024871702 | 2023-03-30 |
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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.