Dmz Financial Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22416401. The business address is 422 Richards St., Vancouver, BC V6B 2Z4.
| Registration Number | M22416401 |
| Legal Business Name | DMZ FINANCIAL LTD. English / Anglais |
| Address | 422 Richards St. Vancouver BC V6B 2Z4 |
| Telephone | 0197673273 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-19 |
| 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 | BC1354666 |
| Address | 422 Richards St. Vancouver BC V6B 2Z4 |
| Incorporation Date | 2022-03-23 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address | 422 RICHARDS ST. |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6B 2Z4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Proxima Kepler Investing Inc | 422 Richards St., Vancouver, BC V6B 2Z4 | 5799891244 | 2022-03-29 |
| Banqeo North America | 422 Richards St., Vancouver, BC V6B 2Z4 | 18883444918 | 2022-01-10 |
| Nium Canada Corporation | 422 Richards St. #170, Vancouver, BC V6B 2Z4 | 7324926908 | 2015-08-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transferclear Holdings Ltd | 170-422 Richards St., Vancouver, BC V6B 2Z4 | 3579556057 | 2020-12-18 |
| Chiizu Inc. · Simplypay | 170-422 Richards Street, Vancouver, BC V6B 2Z4 | 6045050664 | 2020-08-14 |
| Onramp Technologies Limited | 422 Richards St, Vancouver Bc V6b 2z4, BC V6B 2Z4 | 4225464002 | 2022-03-29 |
| Muvon Payments Ltd. | 170 - 422 Richards Street, Vancouver, BC V6B 2Z4 | 16043591070 | 2020-10-09 |
| Qp Solutions Canada Ltd. | 422 Richards, Vancouver, BC V6B 2Z4 | 7786556614 | 2021-11-03 |
| Ga Ventures Ltd | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 5066050025 | 2021-06-30 |
| Parapay Holdings Ltd | Incorppro, 170-422 Richards St, Vancouver, BC V6B 2Z4 | 5756946836 | 2021-07-22 |
| Octogroup Holdings Ltd. · Octogroup Holdings Dba | Attn: Incorppro 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 3579556057 | 2021-03-22 |
| Hung Ding Financial Management Co Ltd. | 422 Richards St, Suite 171, Vancouver, BC V6B 2Z4 | 7077333911 | 2020-06-19 |
| Ownr Wallet Crypto Canada Ltd. | 422 Richards Sr., Suite 170, Vancouver, BC V6B 2Z4 | 7788193242 | 2020-12-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lemont Capital Ltd | 426-151 W Hastings St, Vancouver, BC V6B 1H4 | 7788000756 | 2021-10-07 |
| Io2b Account To Account Payments Ltd | 151 W Hastings St, Vancouver, BC V6B 1H4 | 7719873005 | 2022-01-18 |
| Finsfy Payment Solutions Ltd | 319 W Hastings Street, # 400, Vancouver, BC V6B 1H6 | 3712964589 | 2021-03-16 |
| Crederes Solutions Ltd. | 400 - 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 16046703457 | 2020-11-10 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
| Darrell De Emmanuel · De Asset Management | 128 West Hastings Street, Suite 210, Vancouver, BC V6B 1G8 | 7782233987 | 2022-04-22 |
| Koala Global Transfer Limited | 151 West Hastings Street, Vancouver, BC V6B 1H4 | 2365971030 | 2021-11-05 |
| Onyx Globe Payment Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 5872874234 | 2021-02-11 |
| Moon Vending Limited | 2309-685 Pacific Boulevard, Vancouver, BC V6B 0R4 | 7782297610 | 2021-11-03 |
| Ultramarine Exchange Ltd. | 400-319 W Hastings St, Vancouver, BC V6B 1H6 | 16042296596 | 2020-10-16 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Heng Sheng Financial Party (2018) Ltd · Heng Sheng Financial Party Ltd | #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 5879985075 | 2018-02-28 |
| An Link Financial Inc. | 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 | 6479862966 | 2012-12-07 |
| Ott Financial Inc. | Suite 510, 5140 Yonge Street, North York, ON M2N 6L7 | 4165121878 | 2008-06-23 |
| Alp Financial Limited | 201-122 1st Ave South Saskatoon Sk S7k 7e5, Saskatoon, SK S7K 7E5 | 12044103409 | 2020-07-22 |
| Antonio Maristanes · Am Commercial Am Commercial Financial Am Commercial Financial Services | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 4379704120 | 2008-06-23 |
| Jiu Xin Financial Ltd | 2415-3700 No. 3 Road, Richmond, BC V6X 3X2 | 7789954999 | 2014-03-21 |
| Dahabshill Financial Transfers Inc. · Dahabshiil Financial Transfers | 228 Bering Ave Unit 2, Etobicoke, ON M8Z 3A3 | 4166402841 ext. 222 | 2008-06-23 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Chinwe Lilian Chibuike · Lion Pride Financial Lion Pride Financial | 80 Bradford Street, Unit 821, Barrie, ON L4N 3S7 | 6477824883 | 2021-03-03 |
| Niso Financial Inc. | 180 West Beaver Creek Rd, Richmond Hill, ON L4B 1B4 | 4168903040 | 2020-05-06 |
Do you have more infomration about Dmz Financial 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.