Usf Tech Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22024411. The business address is 346 Lawrence Ave C, Kelowna, BC V1Y 6L4.
| Registration Number | M22024411 |
| Legal Business Name | USF TECH LIMITED English / Anglais |
| Address | 346 Lawrence Ave C Kelowna BC V1Y 6L4 |
| Telephone | 9172089968 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-09-15 |
| Expiration Date | 2025-01-31 |
| 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 | BC1344906 |
| Address | 346 Lawrence Ave C Kelowna BC V1Y 6L4 |
| Incorporation Date | 2022-01-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SPACEFEX TECHNOLOGIES LIMITED | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 2022-09-15 | 2025-01-31 | |
| USF TECH LIMITED | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 2022-09-15 | 2025-01-31 |
| Street Address |
346 LAWRENCE AVE C |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 6L4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Aqatin Canada Processing Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 0000000000 | 2022-03-28 |
| Islm Pay Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 7782003772 | 2022-03-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cercle Pay Limited · Rox Bank | Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4 | 12363001511 | 2023-01-12 |
| Veles Financial Services Ltd. · Velespay | #202 - 346 Lawrence Ave, Office 1, Kelowna, BC V1Y 6L4 | 7788000623 | 2020-06-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
| Bitunions Blockchain Technology Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-01-06 |
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Mole Technology Group Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
| Block Universe Enterprises Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Coiniverse Global Limited | 460 Doyle Ave Unit 106, Kelowna, BC V1Y 0C2 | 1253277493 | 2021-12-20 |
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| Cantatech Holding Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-12-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
| V-Home Tech Limited | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, CN | 85259872241 | 2020-11-02 |
| Ibo Tech Inc. · Ibo Pay Ibo Pay | 1081-8700 Mckim Way, Richmond, BC V6X 4A5 | 7787981605 | 2017-10-20 |
| Hotmax Tech Ltd. | 85 Plymouth St, Ottawa, ON K1S 3E2 | 18594367034 | 2020-09-04 |
| Swift Tech Pay Inc. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 8322720292 | 2021-12-21 |
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 7052426417 | 2020-11-23 |
| Conbridge Tech Networks Ltd. · C-Tech | 2 St. Clair Avenue West Suite 1850, Toronto, ON M4V 1L5 | 12458753475 | 2022-04-01 |
| Joint Tech Exchange Co., Ltd. | 1370 Don Mills Road,Suite 303, Toronto, ON M3B 3N7 | 13155574641 | 2020-08-28 |
| Jaehe Tech Limited | 555 Legget Drive, Tower A Suite 304, Ottawa, ON K2K 2X3 | 8601733242 | 2019-12-10 |
| Stem Engine Tech Inc. | 6996 Arbutus, Vancouver, BC V6P 5S8 | 7788964886 | 2022-02-18 |
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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.