Desta Finance Ltd

6045003021 · 901-1401 Hunter St, North Vancouver, BC V7J 0E2

Overview

Desta Finance Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22482566. The business address is 901-1401 Hunter St, North Vancouver, BC V7J 0E2.

MSB Registration Information

Registration NumberM22482566
Legal Business NameDESTA FINANCE LTD English / Anglais
Address901-1401 Hunter St
North Vancouver
BC V7J 0E2
Telephone6045003021
Registration StatusRegistered / Inscrite
Registration Date2022-06-08
Expiration Date2024-06-09
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation NumberBC1348846
Address901-1401 Hunter St
North Vancouver
BC V7J 0E2
Incorporation Date2022-02-18
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
DESTA FINANCE LTD1359-1771 Robson Street, Vancouver, BC V6G 1C92022-06-082024-06-09
DESTA FINANCE LTD901-1401 Hunter St, North Vancouver, BC V7J 0E22022-06-082024-06-09

Location Information

Street Address 901-1401 HUNTER ST
CityNORTH VANCOUVER
ProvinceBC
Postal CodeV7J 0E2
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Davoudi Trading Inc. · Alfa Exchange 2651 Library Ln Unit 411, North Vancouver, BC V7J 0C177822368942023-06-08

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Revo Pay Inc. 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880713862023-08-30
2030 Trading Ltd. 111 - 2030 Marine Dr., North Vancouver, BC V7P 1V723678820122022-03-22
Daric Exchange Ltd. 409 - 210 13th Street W, North Vancouver, BC V7M 1N777870043492023-03-08
Zarin Jewellery Ltd · Zarin Currency Exchange 109 E 15th St., North Vancouver, BC V7L 2P760497104332022-06-14
Golden Way Holding Ltd. · Avesta Exchange 225-1433 Lonsdale Ave, North Vancouver, BC V7M 2H92368087975 ext. 77899010102023-05-09
Vision Payments Limited 332 - 901 3rd Street West, North Vancouver, BC V7P 3P960475797362023-03-27
Renemex Holdings Group Corporation · Seddigh Exchange Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P760497077002023-09-20
Instamax Payments Ltd. 901 3rd Street West, Unit 352, North Vancouver, BC V7P 3P977880614322023-08-04
Cryptoluxe Pay Inc. 901 3rd Street West Unit 376, North Vancouver, BC V7P 3P977880613902023-08-04
Telex Financial Service Inc. 212-117 15th Street East, North Vancouver, BC V7L 2P760460310152023-05-11
Find all businesses in the same city

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Nine Finance 813-180 Lees Ave, Ottawa, ON K1S 5J622622406952019-08-21
Jsh Finance 26 Bruce Street Apt B13, Woodbridge, ON L4L 0H464755113292023-05-02
Fpc Finance Ltd 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1177880092932023-05-09
Rempra Finance Inc. 9 W Woodcrest Ave, Maple Shade, NJ 0805266153280762023-02-16
Payean Finance Inc. 1771 Robson Street, 1373, Vancouver, BC V6G 1C9160448406622021-12-02
Nordic.Finance Inc. 1255-1000, Rue Peel, Montreal, QC H3B 2T981944831402022-04-04
Payzen Finance Inc 400, 319 W. Hastings St., Vancouver, BC V6B 1H677865298182022-02-14
Athenaplace Finance Ltd 1150-150 Elgin Street, Ottawa, ON K2P 1L415435858452022-05-10
All In One Finance Inc 92 Caplan Ave, Unit 656, Barrie, ON L4N 9J241685016312023-06-08
Finance Ceyron Inc. / Ceyron Finance Inc. 477 Rang Des ÉRables, Sainte-Eulalie, QC G0Z 1E041891496362021-04-16

Improve Information

Do you have more infomration about Desta Finance Ltd? Please fill in the following form.

Dataset Information

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.