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.
| Registration Number | M22482566 |
| Legal Business Name | DESTA FINANCE LTD English / Anglais |
| Address | 901-1401 Hunter St North Vancouver BC V7J 0E2 |
| Telephone | 6045003021 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-06-08 |
| Expiration Date | 2024-06-09 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1348846 |
| Address | 901-1401 Hunter St North Vancouver BC V7J 0E2 |
| Incorporation Date | 2022-02-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| DESTA FINANCE LTD | 1359-1771 Robson Street, Vancouver, BC V6G 1C9 | 2022-06-08 | 2024-06-09 | |
| DESTA FINANCE LTD | 901-1401 Hunter St, North Vancouver, BC V7J 0E2 | 2022-06-08 | 2024-06-09 |
| Street Address |
901-1401 HUNTER ST |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7J 0E2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Davoudi Trading Inc. · Alfa Exchange | 2651 Library Ln Unit 411, North Vancouver, BC V7J 0C1 | 7782236894 | 2023-06-08 |
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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.