Valens Pay Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21914872. The business address is 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7.
| Registration Number | M21914872 |
| Legal Business Name | VALENS PAY LIMITED English / Anglais |
| Operate Name | GLOBAL TWELVE SENSE RESERVE VALENS PAY |
| Address | 302-540 Lawrence Avenue Kelowna BC V1Y 6L7 |
| Telephone | 7787384035 |
| Website | www.valenspay.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-03-02 |
| Expiration Date | 2023-12-31 |
| 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 |
| Incorporation Number | BC1278918 |
| Address | 302-540 Lawrence Avenue Kelowna BC V1Y 6L7 |
| Incorporation Date | 2020-12-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
302-540 LAWRENCE AVENUE |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 6L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Valens Exchange Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 4552400042 | 2022-06-03 |
| Asian Gate International Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-22 |
| Fantastic Days Ventures Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2020-08-21 |
| Super Hedge International Markets Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2020-11-23 |
| N.Bright Network Ltd. | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2022-01-19 |
| Finch Hatton Holdings Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-04-29 |
| Spark Bridge Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 85266108298 | 2020-05-01 |
| G.Mcoin Enterprises Limited | 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-06-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Better-Pro Enterprises Limited | 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 18554847627 | 2021-07-12 |
| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
| Eufxpro Enterprises Corporation | 540 Lawrence Avenue Unit 302, Kelowna, BC V1Y 6L7 | 18554847627 | 2023-07-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hongyuan Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 8338425182 | 2020-02-05 |
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Cantatech Holding Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-12-17 |
| Block Universe Enterprises Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Usf Tech Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 9172089968 | 2022-09-15 |
| Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 15814422212 | 2019-08-21 |
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
| Coiniverse Global Limited | 460 Doyle Ave Unit 106, Kelowna, BC V1Y 0C2 | 1253277493 | 2021-12-20 |
| Sun Pay Limited · Sunpay | 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2 | 12899818176 | 2019-10-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Centrum Global Ltd | 56 Dundas W, Mississauga, ON L5B 1H3 | 9052680100 | 2008-06-23 |
| Mgk Global Limited | Level 2, Lot 19, Lazenda Commercial Centre, Phase 3level 2, Lot 19, Labuan, 87007, MY | 3829173642 | 2021-11-22 |
| V & L Global Inc | 4931 Bathurst St, North York, ON M2R 1X8 | 4162299219 | 2008-12-23 |
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
| Tap Global Ltd | 57-63 Line Wall Road, Gibraltar, GX111AA, GI | 35022502049 | 2021-04-08 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Znt Global | 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 | 2898052658 | 2009-03-30 |
| 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 |
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
Do you have more infomration about Valens Pay Limited? Please fill in the following form.
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.