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 1771 Robson Street, 1606, Vancouver, BC V6G 1C9.
| Registration Number | M22286159 |
| Legal Business Name | INSTABAN FINANCE LTD. English / Anglais |
| Address | 1771 Robson Street, 1606 Vancouver BC V6G 1C9 |
| Telephone | 14387883917 |
| Website | www.instaban.co |
| 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 | 1771 Robson Street, 1606 Vancouver BC V6G 1C9 |
| Incorporation Date | 2022-03-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| INSTABAN FINANCE LTD. | 1771 Robson Street, 1606, Vancouver, BC V6G 1C9 | 2022-04-14 | 2025-03-31 | |
| INSTABAN FINANCE LTD. | 7-2070 Harvey Ave. Unit #198, Kelowna, BC V1Y 8P8 | 2022-04-14 | 2025-03-31 |
| Street Address |
1771 ROBSON STREET, 1606 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6G 1C9 |
| Country | CA |
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|---|---|---|---|
| Speqtrus Solutions Limited | 1771 Robson Street - 1257, Vancouver, BC V6G 1C9 | 7786524896 ext. 101 | 2021-11-18 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
| Lemont Capital Ltd | 1771 Robson Street -1516, Vancouver, BC V6G 1C9 | 7788000756 | 2021-10-07 |
| Gdo Technology Company Limited | 1771 Robson Street, Vancouver, BC V6G 1C9 | 4375002325 | 2021-02-02 |
| Libra Pay Ltd. | 1771 Robson Street 1402, Vancouver, BC V6G 1C9 | 17784033745 | 2022-03-04 |
| Starline Pay Limited | 1771 Robson Street - 1222, Vancouver, BC V6G 1C9 | 17789015066 | 2022-05-04 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| Parvin Ashtari · Jewel Optic & Currency Exchange | 1789 Robson Street, Vancouver, BC V6G 1C9 | 6047805039 | 2008-12-08 |
| Intwe Xeyso System Ltd | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2022-01-20 |
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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.