1304686.Bc.Ltd · Trust Group

7789522277 · 144 14th Street West, Unit 403, North Vancouver, BC V7M 1P1

Overview

1304686.Bc.Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21987202. The business address is 144 14th Street West, Unit 403, North Vancouver, BC V7M 1P1.

MSB Registration Information

Registration NumberM21987202
Legal Business Name1304686.BC.LTD English / Anglais
Operate NameTRUST GROUP
Address144 14th Street West, Unit 403
North Vancouver
BC V7M 1P1
Telephone7789522277
Registration StatusRegistered / Inscrite
Registration Date2021-07-16
Expiration Date2024-05-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation NumberBC1304686
Address144 14th Street West, Unit 403
North Vancouver
BC V7M 1P1
Incorporation Date2021-05-11
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Branch Locations

AddressTelephoneBusiness Activity
144 West 14th Street Unit 403, North Vancouver, BC V7M 1P17789522277Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles

Location Information

Street Address 144 14TH STREET WEST, UNIT 403
CityNORTH VANCOUVER
ProvinceBC
Postal CodeV7M 1P1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Rmb Currency Exchange Ltd 702 - 144 14th St W, North Vancouver, BC V7M 1P177834010022009-12-11

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Golden Way Holding Ltd. · Avesta Exchange 225-1433 Lonsdale Ave, North Vancouver, BC V7M 2H92368087975 ext. 77899010102023-05-09
Alteon Finance Ltd. 205 -50 Lonsdale Ave, Office# 2190, North Vancouver, BC V7M 2E6177865055182023-05-30
Blackthorn Pay Inc. 50 Lonsdale Ave Suite 205, Vancouver, BC V7M 2E6177865446482022-01-14
Digisphere Payments Limited 205-50 Lonsdale Ave, Office 2383, North Vancouver, BC V7M 2E677880099872023-05-11
Endeavour Payment Technologies Limited 500-224 West Esplanade, North Vancouver, BC V7M 1A477874884682021-11-29
Hasti Jewelry Exchange 124 West 15th Street, North Vancouver, BC V7M 1R577837328482011-12-16
Pro Advanced Financial Services Ltd 108-West 17, North Vancouver, BC V7M 1E460428372212018-07-04
International Dargahi Finance and Exchange Ltd. 116a-15th St W, North Vancouver, BC V7M 1R577877309862008-06-23
Hong Kong Jyl Software Development Limited 120 Lonsdale Ave. Suite 200, Vancouver, BC V7M 2E8120975344742020-04-08
Canadaway Currency Exchange Inc. 102 W 3rd St., North Vancouvver, BC V7M 1E877826659092019-11-19
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Dataset Information

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.