Instaban Finance Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22286159. The business address is 7-2070 Harvey Ave. Unit #198, Kelowna, BC V1Y 8P8.
| Registration Number | M22286159 |
| Legal Business Name | INSTABAN FINANCE LTD. English / Anglais |
| Address | 7-2070 Harvey Ave. Unit #198 Kelowna BC V1Y 8P8 |
| Telephone | 16043327558 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-14 |
| Expiration Date | 2025-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1354413 |
| Address | 7-2070 Harvey Ave. Unit #198 Kelowna BC V1Y 8P8 |
| Incorporation Date | 2022-03-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address | 7-2070 HARVEY AVE. UNIT #198 |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 8P8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gate Technology Corp. | 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 8708608877 | 2020-05-27 |
| Fxtop Exchange Limited | 7-2070 Harvey Ave Unit#109, Kelowna, BC V1Y 8P8 | 12062350066 | 2019-08-08 |
| Solidus Finance Inc | 7-2070 Harvey Ave. Unit #228, Kelowna, BC V1Y 8P8 | 6042656145 | 2021-09-20 |
| Unfx Capital Group Ltd | 7-2070 Harvey Ave Unit #109, Kelowna, BC V1Y 8P8 | 8525138571 | 2019-06-10 |
| Tokenbetter Global Blockchain Limited | 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 8708608877 | 2020-06-30 |
| Lbk.info Blockchain Limited | 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 8708608877 | 2020-05-20 |
| Zhenbi Exchange Ltd. | Building 7 2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 | 6473708355 | 2020-10-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Spark Bridge Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-01 |
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
| Sun International Ventures Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-23 |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
| Better-Pro Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-07-12 |
| Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 7788065113 | 2020-10-02 |
| Blue Sky International Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-06-03 |
| N.bright Network Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2022-01-19 |
| Fantastic Days Ventures Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-08-21 |
| Fxca Markets Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-05-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Apo Finance Corp. | 11-27 Roytec Rd, Vaughan, ON L4J 8E3 | 6472016552 | 2019-08-16 |
| Payoli Finance Ltd | 5307 Victoria Drive #632, Vancouver, BC V5P 3V6 | 7787603903 | 2021-09-08 |
| Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
| Nordic.finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
| Reepay Finance Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17782444064 | 2021-12-24 |
| Finance Ceyron Inc. / Ceyron Finance Inc. | 477 Rang Des Érables, Sainte-Eulalie, QC G0Z 1E0 | 4189149636 | 2021-04-16 |
| Payago Finance Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17782444069 | 2021-12-20 |
| Bridgextransfer Finance Inc | 220 Brew St, Port Moody, Regus Center, Vancouver, BC V3H 0H6 | 5398461526 | 2019-12-20 |
| Payzen Finance Inc | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 6042002785 | 2022-02-14 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
Do you have more infomration about Instaban Finance Ltd.? Please fill in the following form.
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.