Boundaryswap Technologies Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22880195. The business address is 185 - 9040 Blundell Road, Richmond, BC V6Y 1K3.
| Registration Number | M22880195 |
| Legal Business Name | BOUNDARYSWAP TECHNOLOGIES INC. English / Anglais |
| Address | 185 - 9040 Blundell Road Richmond BC V6Y 1K3 |
| Telephone | 7783388045 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-05-26 |
| Expiration Date | 2024-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1336698 |
| Address | 185 - 9040 Blundell Road Richmond BC V6Y 1K3 |
| Incorporation Date | 2021-12-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BOUNDARYSWAP TECHNOLOGIES INC. | 1201-6888 Alderbridge Way, Richmond, BC V6X 0A7 | 2022-05-26 | 2024-12-31 | |
| BOUNDARYSWAP TECHNOLOGIES INC. | 185 - 9040 Blundell Road, Richmond, BC V6Y 1K3 | 2022-05-26 | 2024-12-31 | |
| BOUNDARYSWAP TECHNOLOGIES INC. | Po Box 32514-2, Richmond Rpo Aberdeen Centre, Richmond, BC V6X 3S1 | 2022-05-26 | 2024-12-31 |
| Street Address |
185 - 9040 BLUNDELL ROAD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6Y 1K3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Can Pacific Capital Ltd | 200-6061 No. 3 Road, Richmond, BC V6Y 2B2 | 7786809880 | 2018-06-20 |
| Eto Trading Company Limited | 7-8580 Cook Rd, Richmond, BC V6Y 1V7 | 2894600143 | 2019-11-22 |
| Bingoex Technology Ltd. | 715 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 18554847627 | 2019-11-20 |
| Phemex Technology Ltd. | 7-8580 Cook Road, Richmond, BC V6Y 1V7 | 9029052566 | 2022-01-04 |
| Zhong Hui Financial Ltd. | 715-6081 No.3 Road, Richmond, BC V6Y 2B2 | 6039375985 | 2020-02-05 |
| Yufeng Financial Ltd | Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 7785883636 ext. 6048085013 | 2011-10-05 |
| Horizonline Investment Group Ltd · Hig Services | 108-6061 No. 3 Road, Richmond, BC V6Y 2B2 | 7786801777 | 2010-11-24 |
| Atlantic & Pacific Forex Ltd. | 7399 Murdoch Ave, Richmond, BC V6Y 0J7 | 7783026816 | 2017-09-06 |
| Btg Investment Limited | 7-8580 Cook Road, Richmond, BC V6Y 1V7 | 14373701869 | 2020-01-08 |
| Trustworthy Financial Corporation | 602-6081 No.3 Road, Richmond, BC V6Y 2B2 | 2363338960 | 2017-03-23 |
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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.