Taya Financial Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21965479. The business address is 4610 South Ulster Street Suite 150, Denver, CO 80237.
| Registration Number | M21965479 |
| Legal Business Name | TAYA FINANCIAL LIMITED English / Anglais |
| Address | 4610 South Ulster Street Suite 150 Denver CO 80237 |
| Telephone | 4839203224 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-04-07 |
| Expiration Date | 2024-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 20211262418 |
| Address | 4610 South Ulster Street Suite 150 Denver CO 80237 |
| Incorporation Date | 2021-03-19 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
4610 SOUTH ULSTER STREET SUITE 150 |
| City | DENVER |
| Province | CO |
| Postal Code | 80237 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Western Union Business Solutions (Usa), LLC | 7001 E. Belleview Avenue, Denver, CO 80237 | 7203324627 | 2016-07-06 |
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| Galaxyex Limited | 1150- 1801 Wewetta Street, Denver, CO 80302 | 4793029334 | 2021-04-07 |
| Wave Financial Inc. | 1550 Wewatta St, Suite 200, Denver, CO 80202 | 7203791362 | 2023-08-04 |
| Hui Baidao Co., Ltd | 1312 17th Street Suite 890, Denver, CO 80202 | 18969976239 | 2023-09-20 |
| Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
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| Business Name | Address | Telephone | Registration Date |
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| Imperial Exchange Limited | 4255 South Buckley Road 1296, Aurora, CO 80013 | 3729102329 | 2021-08-06 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Uia Financial Inc. | 216-505 Hwy 7 East, Thornhill, ON L3T 7T1 | 9057313317 | 2018-01-10 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| Jiu Xin Financial Ltd | 2415-3700 No. 3 Road, Richmond, BC V6X 3X2 | 7789954999 | 2014-03-21 |
| Yas Financial Inc | 302 John St, Unit 2, Thornhill, ON L3T 6M8 | 9057091234 | 2010-11-10 |
| Can-China Financial Services Ltd. · Can-China Financial Service Ltd | 2605 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044387889 | 2008-06-23 |
| Dmz Financial Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 0197673273 | 2022-04-19 |
| Am Commercial Am Commercial Financial Am Commercial Financial Services | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 4379704120 | 2008-06-23 |
| Ulian Financial Ltd. | 2233 Argentia Road Suites 302, Mississauga, ON L5N 2X7 | 7053005925 | 2021-05-21 |
| Bc (Bangledesh-Canada) Exchange and Financial Services Ltd. | 601-787 Jane Street, Toronto, ON M6N 4B7 | 4166866458 | 2008-07-31 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
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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.