Intwe Xeyso System Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22206080. The business address is 1376-1771 Robson St, Vancouver, BC V6G 1C9.
| Registration Number | M22206080 |
| Legal Business Name | INTWE XEYSO SYSTEM LTD English / Anglais |
| Address | 1376-1771 Robson St Vancouver BC V6G 1C9 |
| Telephone | 7786505429 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-01-20 |
| Expiration Date | 2024-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1340755 |
| Address | 1376-1771 Robson St Vancouver BC V6G 1C9 |
| Incorporation Date | 2021-12-31 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1376-1771 ROBSON ST |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6G 1C9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Parvin Ashtari · Jewel Optic & Currency Exchange | 1789 Robson Street, Vancouver, BC V6G 1C9 | 6047805039 | 2008-12-08 |
| Libra Pay Ltd. | 1771 Robson Street 1402, Vancouver, BC V6G 1C9 | 17784033745 | 2022-03-04 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| Lemont Capital Ltd | 1771 Robson Street -1516, Vancouver, BC V6G 1C9 | 7788000756 | 2021-10-07 |
| Instaban Finance Ltd. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 14387883917 | 2022-04-14 |
| Starline Pay Limited | 1771 Robson Street - 1222, Vancouver, BC V6G 1C9 | 17789015066 | 2022-05-04 |
| Speqtrus Solutions Limited | 1771 Robson Street - 1257, Vancouver, BC V6G 1C9 | 7786524896 ext. 101 | 2021-11-18 |
| Gdo Technology Company Limited | 1771 Robson Street, Vancouver, BC V6G 1C9 | 4375002325 | 2021-02-02 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kirino Solutions Ltd. | 1500 West Georgia, 13th Floor Room 29, Vancouver, BC V6G 2Z6 | 9567920778 | 2023-06-08 |
| Banconia Pay Ltd. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 2523789190 | 2021-11-24 |
| Vmoney Financial Technology Inc. | 125a - 1030 Denman Street, Vancouver, BC V6G 2M6 | 6049018287 | 2012-06-08 |
| Imprimis Financial Corp. | 203-1845 Robson St, Vancouver, BC V6G 1E4 | 7788616544 | 2018-11-28 |
| Digatrade Financial Corp. · Digatrade Ltd Digatrade Ltd. | 1500 West Georgia Street, Suite 1300, Vancouver, BC V6G 2Z6 | 7782880433 | 2015-06-10 |
| Puremtek Trading Ltd. · Remiteq | 1590-1500 West Georgia Street, Vancouver, BC V6G 2Z6 | 7789282636 | 2022-07-21 |
| Pluspay Ltd. | 1500 West Georgia, Suite 1300, Vancouver, BC V6G 2Z6 | 7788196331 | 2022-03-22 |
| Paysimple Financial Inc | 1500 West Georgia, 13th Floor, Vancouver, BC V6G 2Z6 | 7807477076 | 2019-08-09 |
| Nexus Payments Inc | 1771 Robson Street #1398, Vancouver, BC V6G 3B7 | 7789866176 | 2023-05-29 |
| Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bw System Ltd. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 6562210111 | 2022-04-19 |
| Zirotech System Inc. · Ziro Exchange | 10265 Yonge St, Richmond Hill, ON L4C 4Y7 | 6478624093 | 2023-03-16 |
| Yawari Money Transfer System Inc. | 7-685g Rue Giasson, Sept-ÎLes, QC G4R 1M5 | 8198800659 | 2023-09-20 |
| Kayser System Limited | 300-422 Richards Street, Vancouver, BC V6B 2Z4 | 18554847627 | 2021-11-22 |
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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.