Wave Financial Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23036112. The business address is 1550 Wewatta St, Suite 200, Denver, CO 80202.
| Registration Number | M23036112 |
| Legal Business Name | WAVE FINANCIAL INC. English / Anglais |
| Address | 1550 Wewatta St, Suite 200 Denver CO 80202 |
| Telephone | 7203791362 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-04 |
| Expiration Date | 2025-08-05 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 2689431 |
| Address | 1550 Wewatta St, Suite 200 Denver CO 80202 |
| Incorporation Date | 2019-04-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1550 WEWATTA ST, SUITE 200 |
| City | DENVER |
| Province | CO |
| Postal Code | 80202 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| League of Liquidity Ltd | 1312 17th Street, Suite 600, Denver, CO 80202 | 3322600065 | 2023-01-12 |
| Hui Baidao Co., Ltd | 1312 17th Street Suite 890, Denver, CO 80202 | 18969976239 | 2023-09-20 |
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| Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
| Western Union Business Solutions (Usa), LLC | 7001 E. Belleview Avenue, Denver, CO 80237 | 7203324627 | 2016-07-06 |
| Tcc Treasurecarcoin Limited | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 5367910362 | 2022-03-29 |
| Galaxyex Limited | 1150- 1801 Wewetta Street, Denver, CO 80302 | 4793029334 | 2021-04-07 |
| Taya Financial Limited | 4610 South Ulster Street Suite 150, Denver, CO 80237 | 4839203224 | 2021-04-07 |
| Guido Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9093325551 | 2022-04-11 |
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| Imperial Exchange Limited | 4255 South Buckley Road 1296, Aurora, CO 80013 | 3729102329 | 2021-08-06 |
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| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| Bc (Bangledesh-Canada) Exchange and Financial Services Ltd. | 601-787 Jane Street, Toronto, ON M6N 4B7 | 4166866458 | 2008-07-31 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Heng Sheng Financial Party (2018) Ltd · Heng Sheng Financial Party Ltd | #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 5879985075 | 2018-02-28 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Capex247.Com Financial Group Ltd. · Capex Financial Technology Group Capex Financial Technology Group Capex Fintech Group Capexpay | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 6047600151 | 2018-01-12 |
| Am Commercial Am Commercial Financial Am Commercial Financial Services | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 4379704120 | 2008-06-23 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| Allbright Financial Ltd. | 8260 Westminster Hwy Unit 2210, Richmond, BC V6X 3Y2 | 6045187341 | 2016-08-18 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
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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.