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.
Registration Number | M21987202 |
Legal Business Name | 1304686.BC.LTD English / Anglais |
Operate Name | TRUST GROUP |
Address | 144 14th Street West, Unit 403 North Vancouver BC V7M 1P1 |
Telephone | 7789522277 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-07-16 |
Expiration Date | 2024-05-31 |
Business Activity | Foreign 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 |
Incorporation Number | BC1304686 |
Address | 144 14th Street West, Unit 403 North Vancouver BC V7M 1P1 |
Incorporation Date | 2021-05-11 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Address | Telephone | Business Activity |
---|---|---|
144 West 14th Street Unit 403, North Vancouver, BC V7M 1P1 | 7789522277 | Foreign 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 |
Street Address |
144 14TH STREET WEST, UNIT 403 |
City | NORTH VANCOUVER |
Province | BC |
Postal Code | V7M 1P1 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Rmb Currency Exchange Ltd | 702 - 144 14th St W, North Vancouver, BC V7M 1P1 | 7783401002 | 2009-12-11 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Golden Way Holding Ltd. · Avesta Exchange | 225-1433 Lonsdale Ave, North Vancouver, BC V7M 2H9 | 2368087975 ext. 7789901010 | 2023-05-09 |
Alteon Finance Ltd. | 205 -50 Lonsdale Ave, Office# 2190, North Vancouver, BC V7M 2E6 | 17786505518 | 2023-05-30 |
Blackthorn Pay Inc. | 50 Lonsdale Ave Suite 205, Vancouver, BC V7M 2E6 | 17786544648 | 2022-01-14 |
Digisphere Payments Limited | 205-50 Lonsdale Ave, Office 2383, North Vancouver, BC V7M 2E6 | 7788009987 | 2023-05-11 |
Endeavour Payment Technologies Limited | 500-224 West Esplanade, North Vancouver, BC V7M 1A4 | 7787488468 | 2021-11-29 |
Hasti Jewelry Exchange | 124 West 15th Street, North Vancouver, BC V7M 1R5 | 7783732848 | 2011-12-16 |
Pro Advanced Financial Services Ltd | 108-West 17, North Vancouver, BC V7M 1E4 | 6042837221 | 2018-07-04 |
International Dargahi Finance and Exchange Ltd. | 116a-15th St W, North Vancouver, BC V7M 1R5 | 7787730986 | 2008-06-23 |
Hong Kong Jyl Software Development Limited | 120 Lonsdale Ave. Suite 200, Vancouver, BC V7M 2E8 | 12097534474 | 2020-04-08 |
Canadaway Currency Exchange Inc. | 102 W 3rd St., North Vancouvver, BC V7M 1E8 | 7782665909 | 2019-11-19 |
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Cash Card Trust and Securities Inc. | 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 | 4166285684 | 2008-09-16 |
Gemini Trust Company, LLC | 315 Park Avenue South, 18th Floor, New York, NY 10010 | 6467514401 | 2020-06-19 |
Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
Paxos Trust Company, LLC · Itbit | 450 Lexington Ave #3952, New York, NY 10163 | 2125514917 | 2021-05-26 |
Ever Trust Technology Ltd. | 7070 Mclaughlin Road, Mississauga, ON L5W 1W7 | 4372919455 | 2021-11-10 |
Money Trust Inc · Money Trust Currency Exchange | 105-5460 Yonge St, North York, ON M2N 6K7 | 4166275555 | 2022-10-25 |
Nydig Trust Company LLC · Ny / Dig Nydig Nydig Custody Nydig Custody LLC | One Vanderbilt Avenue, 65th Floor, New York, NY 10017 | 2124334400 | 2022-04-01 |
Trust Exchange and Financial Services Limited | 27-7101 Branigan Gate, Mississauga, ON L5N 7S2 | 6479782331 | 2021-09-08 |
1825688 Ontario Inc. · Best Trust Canada Corporation | 7050 Woodbine Avenue Suite 206, Markham, ON L3R 4G8 | 9056042755 | 2010-06-04 |
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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.