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 |
|---|---|---|---|
| Pro Advanced Financial Services Ltd | 108-West 17, North Vancouver, BC V7M 1E4 | 6042837221 | 2018-07-04 |
| Connectionpoint Systems Inc · Cocopay Crowdfundr Fundrazr | 120 Lonsdale Ave, North Vancouver, BC V7M 2E8 | 2365183233 | 2022-05-12 |
| 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 |
| Sarrafi Vancouver Services Ltd · Vancouver Currency Exchnage | 147 16th St W, 101, North Vancouver, BC V7M 1T3 | 7782513333 | 2021-11-16 |
| Rmb Currency Exchange Ltd | 702 - 144 14th St W, North Vancouver, BC V7M 1P1 | 7783401002 | 2009-12-11 |
| Gain Margin Financial Services | 3 - 315 Lonsdale Ave, North Vancouver, BC V7M 2G3 | 7789196148 | 2017-06-28 |
| 1279951 B.C. Ltd. | 122 West 15th Street, North Vancouver, BC V7M 1R5 | 7783162250 | 2020-12-30 |
| Canadaway Currency Exchange Inc. | 102 W 3rd St., North Vancouvver, BC V7M 1E8 | 7782665909 | 2019-11-19 |
| Endeavour Payment Technologies Limited | 500-224 West Esplanade, North Vancouver, BC V7M 1A4 | 7787488468 | 2021-11-29 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Amass Fintech Limited | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W 0A5 | 15189182253 | 2020-01-23 |
| More Fintech Ltd | 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB | 12894981314 | 2022-05-20 |
| Rt Fintech Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-15 |
| Monicare Fintech Inc. | 701-9700 Ninth Line, Markham, ON L6B 1R7 | 4379994193 | 2023-05-23 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Bks Fintech Co Ltd. | 100-1075 North Service Road West, Oakville, ON L6M 2G2 | 6135684683 | 2021-05-17 |
| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
| 5a Fintech Limited | 7215 Goreway Drive, Mississauga, ON L4T 2T9 | 6477992283 | 2022-01-07 |
| 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.