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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Guido Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9093325551 | 2022-04-11 |
| Tcc Treasurecarcoin Limited | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 5367910362 | 2022-03-29 |
| Western Union Business Solutions (Usa), LLC | 7001 E. Belleview Avenue, Denver, CO 80237 | 7203324627 | 2016-07-06 |
| Taya Financial Limited | 4610 South Ulster Street Suite 150, Denver, CO 80237 | 4839203224 | 2021-04-07 |
| Galaxyex Limited | 1150- 1801 Wewetta Street, Denver, CO 80302 | 4793029334 | 2021-04-07 |
| Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Banderas Property Worldwide LLC | 5115 Hogan Court, Fort Collins, CO 80528 | 9702172106 | 2016-03-04 |
| Imperial Exchange Limited | 4255 South Buckley Road 1296, Aurora, CO 80013 | 3729102329 | 2021-08-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bc (Bangledesh-Canada) Exchange and Financial Services Ltd. | 601-787 Jane Street, Toronto, ON M6N 4B7 | 4166866458 | 2008-07-31 |
| A-Life Financial Group Inc. · A-Life A-Life Financial A-Life Financial Group | 112 Parry Crescent, Fort Mcmurray, AB T9K 2T5 | 7807994343 ext. 705 | 2016-12-16 |
| Jiu Xin Financial Ltd | 2415-3700 No. 3 Road, Richmond, BC V6X 3X2 | 7789954999 | 2014-03-21 |
| Yas Financial Inc | 302 John St, Unit 2, Thornhill, ON L3T 6M8 | 9057091234 | 2010-11-10 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Bdt Financial Ltd. | #101 8625 112 Street, Edmonton, AB T6G 1K8 | 7804357568 | 2010-12-01 |
| Fresh Wave Digital Holdings Inc. | 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H9 | 9319946961 | 2021-12-07 |
| Ott Financial Inc. | Suite 510, 5140 Yonge Street, North York, ON M2N 6L7 | 4165121878 | 2008-06-23 |
| Am Commercial Am Commercial Financial Am Commercial Financial Services | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 4379704120 | 2008-06-23 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
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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.