Doex Global Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22965577. The business address is 13353 Commerce Pkwy Ste 2133, Richmond, BC V6V 3A1.
| Registration Number | M22965577 |
| Legal Business Name | DOEX GLOBAL LTD English / Anglais |
| Address | 13353 Commerce Pkwy Ste 2133 Richmond BC V6V 3A1 |
| Telephone | 5251706983 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-03 |
| Expiration Date | 2025-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1429974-4 |
| Current Name | Doex Global Ltd. |
| Address | 13353 Commerce Pkwy Ste 2133 Richmond BC V6V 3A1 |
| Incorporation Date | 2022-08-18 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
13353 COMMERCE PKWY STE 2133 |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6V 3A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Upay Finance Ltd | 13353 Commerce Parkway, Unit 2353, Richmond, BC V6V 3A1 | 7787854545 | 2023-06-09 |
| Okpay Finance Ltd | 13353 Commerce Parkway, Unit 2353 Office# 317, Richmond, BC V6V 3A1 | 7782005754 | 2023-03-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bagga Forex Ltd | #2103-21320 Westminster Hwy, Richmond, BC V6V 2X5 | 7788581019 | 2021-02-19 |
| Evendough Holdings Ltd | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3579512018 ext. 35795120 | 2021-11-26 |
| Coinseason Capital Inc. | Unit 200-13571 Commerce Parkway, Richmond, BC V6V 2R2 | 6043703717 | 2018-02-22 |
| Comet Computing Systems Ltd | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041608 | 2013-09-18 |
| Binary Ce Trading Ltd. | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041603 | 2014-07-04 |
| Xprowire Holdings Ltd | 1248-13351 Commerce Pkwy C/O: Incorp Pro, Richmond, BC V6V 2X7 | 12398754367 | 2023-02-03 |
| Star Coin Capital Ltd | 200-13091 Vanier Pi, Richmond, BC V6V 2J1 | 7786809880 | 2018-08-02 |
| Superpass Payment Inc. · Sp Pay | 320-13711 International Pl, Richmond, BC V6V 2Z8 | 6047810268 | 2018-10-12 |
| Asimit Remittance Ltd. · Unlimited Remit | 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X7 | 4252470905 | 2023-04-13 |
| Coinchain Capital Inc. | 180, 15100 Knox Way, Richmond, BC V6V 3A8 | 6042786688 | 2019-05-03 |
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| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| Ttrade Global Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13239828984 | 2019-11-20 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
| Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
| V & L Global Inc | 4931 Bathurst St, North York, ON M2R 1X8 | 4162299219 | 2008-12-23 |
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
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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.