Avior Financial Holdings Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23039048. The business address is 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1.
| Registration Number | M23039048 |
| Legal Business Name | AVIOR FINANCIAL HOLDINGS LIMITED English / Anglais |
| Address | 1248-13355 Commerce Pkwy Richmond BC V6V 2L1 |
| Telephone | 3064910476 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-07 |
| Expiration Date | 2025-02-28 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1348268 |
| Address | 1248-13355 Commerce Pkwy Richmond BC V6V 2L1 |
| Incorporation Date | 2022-02-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1248-13355 COMMERCE PKWY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6V 2L1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Evendough Holdings Ltd | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3579512018 ext. 35795120 | 2021-11-26 |
| Alani Pay Ltd. | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 9987800786 | 2022-01-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alende Payments (Canada Assets Network) Ltd | C/O Business Registration Center, 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 7789003227 | 2022-09-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Flash Pay Inc. · Alpha Pay | 210-4320 Viking Way, Richmond, BC V6V 2L4 | 8559377888 | 2017-05-15 |
| Doex Global Ltd | 13353 Commerce Pkwy Ste 2133, Richmond, BC V6V 3A1 | 5251706983 | 2022-11-03 |
| Kcoin Holding Limited | #200-13571 Commerce Parkway, Richmond, BC V6V 2R2 | 7783259779 | 2019-10-18 |
| Asimit Remittance Ltd. · Unlimited Remit | 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X7 | 4252470905 | 2023-04-13 |
| Superpass Payment Inc. · Sp Pay | 320-13711 International Pl, Richmond, BC V6V 2Z8 | 6047810268 | 2018-10-12 |
| 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 |
| 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 |
| Coinchain Capital Inc. | 180, 15100 Knox Way, Richmond, BC V6V 3A8 | 6042786688 | 2019-05-03 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| C&Z Holdings Ltd. · Goldenapple | 201-2309 West 41st Avenue, Vancouver, BC V6M 2A3 | 6043367876 | 2014-08-14 |
| Octogroup Holdings Ltd. · Octogroup Holdings Dba | Attn: Incorppro 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 3579556057 | 2021-03-22 |
| Xprowire Holdings Ltd | 1248-13351 Commerce Pkwy C/O: Incorp Pro, Richmond, BC V6V 2X7 | 12398754367 | 2023-02-03 |
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Wofm Holdings Inc. | 16 Mainard Cres, Brampton, ON L6R 2W4 | 7786973782 | 2023-02-14 |
| Sky Timing Holdings Inc | 15 Hollingham Rd, Markham, ON L3R 7Y1 | 4376849693 | 2022-02-01 |
| Mtro Pay Holdings Ltd | 170-422 Richards St Bc, Vancouver, BC V6B 2Z4 | 2362334578 | 2021-07-15 |
| Uchendu Holdings Inc | 1876 Father Dalton Avenue, London, ON N5X 4P1 | 4167051973 | 2022-01-20 |
| Cfx Holdings Ltd | 2088 #5 Rd, Unit 108, Richmond, BC V6X 2T1 | 6043397769 | 2010-03-19 |
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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.