Xprowire Holdings Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23058456. The business address is 1248-13351 Commerce Pkwy C/O: Incorp Pro, Richmond, BC V6V 2X7.
| Registration Number | M23058456 |
| Legal Business Name | XPROWIRE HOLDINGS LTD English / Anglais |
| Address | 1248-13351 Commerce Pkwy C/O: Incorp Pro Richmond BC V6V 2X7 |
| Telephone | 12398754367 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-03 |
| Expiration Date | 2025-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1383682 |
| Address | 1248-13351 Commerce Pkwy C/O: Incorp Pro Richmond BC V6V 2X7 |
| Incorporation Date | 2022-10-21 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| Agias Fylaxeos 88, Zavos City Center, Block 2, Limassol, Limassol 3025, CY | 35799799922 |
| Street Address |
1248-13351 COMMERCE PKWY C/O: INCORP PRO |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6V 2X7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Asimit Remittance Ltd. · Unlimited Remit | 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X7 | 4252470905 | 2023-04-13 |
| Fintop Solutions Limited | 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X7 | 4475206920 | 2023-07-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Star Coin Capital Ltd | 200-13091 Vanier Pi, Richmond, BC V6V 2J1 | 7786809880 | 2018-08-02 |
| Avior Financial Holdings Limited | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3064910476 | 2023-02-07 |
| Evendough Holdings Ltd | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3579512018 ext. 35795120 | 2021-11-26 |
| 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 |
| Coinchain Capital Inc. | 180, 15100 Knox Way, Richmond, BC V6V 3A8 | 6042786688 | 2019-05-03 |
| Okpay Finance Ltd | 13353 Commerce Parkway, Unit 2353 Office# 317, Richmond, BC V6V 3A1 | 7782005754 | 2023-03-10 |
| Alani Pay Ltd. | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 9987800786 | 2022-01-11 |
| Zemoon Fintech Ltd. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 7787761233 | 2023-03-30 |
| Flash Pay Inc. · Alpha Pay | 210-4320 Viking Way, Richmond, BC V6V 2L4 | 8559377888 | 2017-05-15 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Parapay Holdings Ltd | Incorppro, 170-422 Richards St, Vancouver, BC V6B 2Z4 | 5756946836 | 2021-07-22 |
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| Octogroup Holdings Ltd. · Octogroup Holdings Dba | Attn: Incorppro 170 - 422 Richards St, Vancouver, BC V6B 2Z4 | 3579556057 | 2021-03-22 |
| Timaxex Holdings Co., Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-14 |
| Sky Timing Holdings Inc | 15 Hollingham Rd, Markham, ON L3R 7Y1 | 4376849693 | 2022-02-01 |
| Retsof Holdings Inc. · Sao | 54 Stonegate Drive, Kitchener, ON N2A 2Z1 | 5198939560 | 2022-11-10 |
| Cryptocurrency Atm Holdings Inc. | 57 Chambery Street, Bracebridge, ON P1L 0G2 | 9056991753 | 2022-04-21 |
| Evendough Holdings Ltd | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3579512018 ext. 35795120 | 2021-11-26 |
| Uchendu Holdings Inc | 1876 Father Dalton Avenue, London, ON N5X 4P1 | 4167051973 | 2022-01-20 |
| Mtro Pay Holdings Ltd | 170-422 Richards St Bc, Vancouver, BC V6B 2Z4 | 2362334578 | 2021-07-15 |
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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.