Tianma Star Global Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22989786. The business address is 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6.
| Registration Number | M22989786 |
| Legal Business Name | TIANMA STAR GLOBAL INC. English / Anglais |
| Address | 701 West Georgia Street, Suite 1500 Vancouver BC V7Y 1C6 |
| Telephone | 12893010047 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-25 |
| Expiration Date | 2025-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1422903-7 |
| Current Name | Grupo CB Canada Limited |
| Address | 701 West Georgia Street, Suite 1500 Vancouver BC V7Y 1C6 |
| Incorporation Date | 2022-07-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
701 WEST GEORGIA STREET, SUITE 1500 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7Y 1C6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kurtley Qureshi Consultants Limited · United Money Services | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 17786505504 | 2023-03-30 |
| Picar Pay Ltd. | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 3712823044 | 2023-04-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Usbx Pay Ltd | Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17789001644 | 2020-11-23 |
| Smift International Enterprises Inc. | 1500-701 West Georgia Street, Vancouver, BC V7Y 1C6 | 6046855873 | 2008-06-23 |
| Bcremit Fintech Ltd. | Suite 1500, Cf Pacific Centre, 701 W Georgia St., Vancouver, BC V7Y 1C6 | 17782003371 | 2022-01-26 |
| Victory Intelligence Management Group Ltd. | 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6 | 16473652538 | 2023-06-15 |
| Rbfc Payments Canada Inc. · Rbfc Canada | Office 1563, Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17787432323 | 2023-02-01 |
| Ck Fintech Corp. · Bcex | Po Box 10127, #1552 - 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 6046391285 | 2016-04-15 |
| Hs Money Transfer Limited · Now Sendmoney | 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 7787183404 | 2022-11-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cleverdo Payment Technologies Ltd. | Suite 1700, 777 Dunsmuir Street, Vancouver, BC V7Y 1K4 | 16043300309 | 2022-08-04 |
| Lc Chain International Fin-Tec Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Xingang Exchange Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 6473708355 | 2020-07-29 |
| Slash Fintech Limited | 1700-777 Dunsmuir St., Vancouver, BC V7Y 1K4 | 3069864339 | 2022-03-11 |
| Rt Fintech Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-15 |
| Svoda Global Markets Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Aurora Internet Industry Cluster Group Co., Ltd. | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-22 |
| Solarapay Inc. | 701 West Georgia Street Pacific Centre Suite 1500, Vancouver, BC V7Y 1G5 | 3344034634 | 2021-12-06 |
| 0984750 B.C. Ltd. | 1500-701 West Georgia St, Vancouver, BC V7Y 1G5 | 4164526667 | 2013-12-23 |
| R.O.C. Currency Traders Corp. | Suite 1500 - 701 West Georgia Street, Vancouver, BC V7Y1C6 | 6043623062 | 2011-08-02 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Star Express Cargo Ltd. | A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 | 2048808192 | 2010-12-23 |
| Star Alliance Import-Export, LtÉE | 1 Rue Du Parc Saint Laurent, QuÉBec, QC G1E 2N1 | 6136142704 | 2021-05-05 |
| First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
| Mf Global Canada Co Mf Global Canada Cie · Mf Global Mf Global Canada Online Mf Global Fx | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 4163697908 | 2008-06-23 |
| Star Coin Capital Ltd | 200-13091 Vanier Pi, Richmond, BC V6V 2J1 | 7786809880 | 2018-08-02 |
| One Pacific International Business Ltd. · Cambie Star | 490 Marine Dr Sw, Vancouver, BC V5X 0C4 | 6046539852 | 2020-03-03 |
| 17 Golden Star | Bay 313 - 4909 17 Ave Se, Calgary, AB T2A 0V5 | 4034751884 | 2014-09-24 |
| Canadian Star Line Shipping Inc · Global Money Transfers | 115-38 Carluke Crescent, Toronto, ON M2L 2J4 | 6475744000 | 2021-03-02 |
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| Star Remittance Inc | 1240 Dundas St West, Toronto, ON M6J 1X5 | 4165371305 | 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.