2030 Trading Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22513004. The business address is 111 - 2030 Marine Dr., North Vancouver, BC V7P 1V7.
| Registration Number | M22513004 |
| Legal Business Name | 2030 TRADING LTD. English / Anglais |
| Address | 111 - 2030 Marine Dr. North Vancouver BC V7P 1V7 |
| Telephone | 2367882012 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2022-03-22 |
| Cessation Date | 2022-08-16 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | BC1349073 |
| Address | 111 - 2030 Marine Dr. North Vancouver BC V7P 1V7 |
| Incorporation Date | 2022-02-19 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
111 - 2030 MARINE DR. |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7P 1V7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| Kaizen Enterprise Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-05-20 |
| Atlas Bullion and Currency Exchange Ltd | 202-828 Harbourside Drive, North Vancouver, BC V7P3R9 | 6044405070 | 2012-01-20 |
| Afra Money Services Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-01-25 |
| Elfin Enterprises Inc. · Attar Currency Exchange Sarafi Attar | 88 - 935 Marine Dr., North Vancouver, BC V7P 1S3 | 6047675454 | 2018-12-18 |
| Eskan Trade Ltd | #214 - 855 West 16th St, North Vancouver, BC V7P 1R2 | 6046711885 | 2017-11-30 |
| Cryptoluxe Pay Inc. | 901 3rd Street West Unit 376, North Vancouver, BC V7P 3P9 | 7788061390 | 2023-08-04 |
| Meta Vancouver Holding Corp · Metaxchange | 110 Donaghy Ave, North Vancouver, BC V7P 2L5 | 7788810262 | 2021-12-15 |
| Vip Elite Pay Ltd. | 376-901 3rd Street West, North Vancouver, BC V7P 3P9 | 7788009987 | 2023-08-04 |
| Caspian Currency Exchange & Trading Ltd | 1787 Garden Ave, North Vancouver, BC V7P3A6 | 6049909954 | 2011-10-14 |
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| Mon-Ex Trading Ltd | 56 Dundas St W, Mississauga, ON L5B 1H3 | 9052680100 | 2012-05-04 |
| Respina Trading Inc. | 86 Lewis Honey Drive, Aurora, ON L4G 0J3 | 6478211409 | 2014-09-18 |
| Wfs Trading Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 16043444000 | 2020-08-06 |
| Guien Trading Ltd. | 909 - 7831 Westminster Hwy, Richmond, BC V6X 4J4 | 7788333308 | 2017-08-22 |
| Emt Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
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| Kifx Trading Pty Ltd | 15 Fitzgerald Road Suite 200, Ottawa, ON K2H 9G1 | 12812509959 | 2019-10-18 |
| Dhukkur Trading Inc. | 2860 Denison St, Markham, ON L3S 4T6 | 9052013166 | 2013-09-27 |
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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.