Coinbility International Trading Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22550103. The business address is 6511 Livingstone Place, Richmond, BC V7C 5N1.
| Registration Number | M22550103 |
| Legal Business Name | COINBILITY INTERNATIONAL TRADING INC. English / Anglais |
| Address | 6511 Livingstone Place Richmond BC V7C 5N1 |
| Telephone | 7787916838 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-07-21 |
| Expiration Date | 2025-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1359686 |
| Address | 6511 Livingstone Place Richmond BC V7C 5N1 |
| Incorporation Date | 2022-04-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
6511 LIVINGSTONE PLACE |
| City | RICHMOND |
| Province | BC |
| Postal Code | V7C 5N1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alamo Trading Ltd. | 6511 Livingstone Place, Richmond, BC V7C 5N1 | 3322077831 | 2020-04-17 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Chengfeng International Business Ltd. · Chengfeng Financial Service | 1005-3700 No.3 Rd, Richmond, BC V7C 0E5 | 7782376966 | 2022-07-21 |
| Iexchange.Ca.Enterprises Ltd. | 7800 Eperson Road, Richmond, BC V7C 2K6 | 6047168308 | 2016-07-13 |
| 1142254 B.C. Ltd. | 1006-6951 Elmbridge Way, Richmond, BC V7C 0A4 | 7787515420 | 2017-11-30 |
| Lm Benedict Incorporated · Money Accord | 201 - 6151 Westminster Hwy, Richmond, BC V7C 4V4 | 7788925571 | 2010-06-11 |
| 6 Pi Technologies Inc | 6360 Nadine Cres, Richmond, BC V7C 2T6 | 7783254966 | 2018-06-13 |
| Drfq Pay North America Ltd | 312- 6511 Gilbert Rd., Richmond, BC V7C 3V9 | 2363055358 | 2023-01-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Avior Financial Holdings Limited | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3064910476 | 2023-02-07 |
| Signapay Ltd. | Unit N1, 170-6660 Graybar Rd., Richmond, BC V6W 1H9 | 17788198708 | 2023-06-26 |
| Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
| Airswift Labs Inc | 165 - 10271 Shellbridge Way, Richmond, BC V6X 2W8 | 6043787778 | 2023-05-23 |
| Doex Global Ltd | 13353 Commerce Pkwy Ste 2133, Richmond, BC V6V 3A1 | 5251706983 | 2022-11-03 |
| Zemoon Fintech Ltd. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 7787761233 | 2023-03-30 |
| Currencynow Exchange Ltd · Anshengsuhui | 2410-4000 No.3 Road, Richmond, BC V6X 0C7 | 6043669815 | 2023-05-09 |
| Fintop Solutions Limited | 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X7 | 4475206920 | 2023-07-31 |
| Boundless Money Service Ltd. | 129 -8460 Ackroyd Road, Richmond, BC V6X 3E9 | 2369658098 | 2023-06-20 |
| Fpc Finance Ltd | 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1 | 17788009293 | 2023-05-09 |
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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.