Aqatin Canada Processing Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22849435. The business address is 346 Lawrence Ave C, Kelowna, BC V1Y 6L4.
| Registration Number | M22849435 |
| Legal Business Name | AQATIN CANADA PROCESSING LIMITED English / Anglais |
| Address | 346 Lawrence Ave C Kelowna BC V1Y 6L4 |
| Telephone | 0000000000 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-03-28 |
| Expiration Date | 2025-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1344439 |
| Address | 346 Lawrence Ave C Kelowna BC V1Y 6L4 |
| Incorporation Date | 2022-01-24 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| AQATIN CANADA PROCESSING LIMITED | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 2022-03-28 | 2025-01-31 | |
| AQATIN CANADA PROCESSING LIMITED | Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 2022-03-28 | 2025-01-31 |
| Street Address |
346 LAWRENCE AVE C |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 6L4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Usf Tech Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 9172089968 | 2022-09-15 |
| Islm Pay Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 7782003772 | 2022-03-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Veles Financial Services Ltd. · Velespay | #202 - 346 Lawrence Ave, Office 1, Kelowna, BC V1Y 6L4 | 7788000623 | 2020-06-25 |
| Cercle Pay Limited · Rox Bank | Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4 | 12363001511 | 2023-01-12 |
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|---|---|---|---|
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| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
| Hitton Technology Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
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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.