Kimi Fintech is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21898882. The business address is 220-145 Chadwick Court, North Vancouver, BC V7M 3K2.
| Registration Number | M21898882 |
| Legal Business Name | KIMI FINTECH English / Anglais |
| Address | 220-145 Chadwick Court North Vancouver BC V7M 3K2 |
| Telephone | 2368884623 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-09-09 |
| Expiration Date | 2024-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1318653 |
| Address | 220-145 Chadwick Court North Vancouver BC V7M 3K2 |
| Incorporation Date | 2021-08-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
220-145 CHADWICK COURT |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7M 3K2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hong Kong Jyl Software Development Limited | 120 Lonsdale Ave. Suite 200, Vancouver, BC V7M 2E8 | 12097534474 | 2020-04-08 |
| Alteon Finance Ltd. | 205 -50 Lonsdale Ave, Office# 2190, North Vancouver, BC V7M 2E6 | 17786505518 | 2023-05-30 |
| Canadaway Currency Exchange Inc. | 102 W 3rd St., North Vancouvver, BC V7M 1E8 | 7782665909 | 2019-11-19 |
| International Dargahi Finance and Exchange Ltd. | 116a-15th St W, North Vancouver, BC V7M 1R5 | 7787730986 | 2008-06-23 |
| Rmb Currency Exchange Ltd | 702 - 144 14th St W, North Vancouver, BC V7M 1P1 | 7783401002 | 2009-12-11 |
| Blackthorn Pay Inc. | 50 Lonsdale Ave Suite 205, Vancouver, BC V7M 2E6 | 17786544648 | 2022-01-14 |
| Gain Margin Financial Services | 3 - 315 Lonsdale Ave, North Vancouver, BC V7M 2G3 | 7789196148 | 2017-06-28 |
| 1304686.Bc.Ltd · Trust Group | 144 14th Street West, Unit 403, North Vancouver, BC V7M 1P1 | 7789522277 | 2021-07-16 |
| Sarrafi Vancouver Services Ltd · Vancouver Currency Exchnage | 147 16th St W, 101, North Vancouver, BC V7M 1T3 | 7782513333 | 2021-11-16 |
| Persia Investment and Asset Management Corporation | 116a West 15th Street, North Vancouver, BC V7M 1R5 | 6049715414 | 2014-10-10 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bifrost Fintech Co Ltd. | 21 Calderbridge Crescent, Markham, ON L3R 9M8 | 12029228533 | 2020-06-17 |
| Amass Fintech Limited | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W 0A5 | 15189182253 | 2020-01-23 |
| Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
| Ratefer Fintech Inc. | 329 Howe St Unit 388, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-15 |
| Monicare Fintech Inc. | 701-9700 Ninth Line, Markham, ON L6B 1R7 | 4379994193 | 2023-05-23 |
| Mx Fintech Inc. | 44 Halstead Dr, Markham, ON L3R 7Z2 | 16473652538 | 2023-07-17 |
| Bks Fintech Co Ltd. | 100-1075 North Service Road West, Oakville, ON L6M 2G2 | 6135684683 | 2021-05-17 |
| Zemoon Fintech Ltd. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 7787761233 | 2023-03-30 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Reyts Fintech Inc | 2 Oxford Terrace, Saint Thomas, ON N5R 0J9 | 6476711508 | 2021-03-17 |
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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.