Litro Money Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23061571. The business address is 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5.
| Registration Number | M23061571 |
| Legal Business Name | LITRO MONEY CORP. English / Anglais |
| Operate Name | LITRO |
| Address | 11871 Horseshoe Way 2nd Floor Unit 1103 Richmond BC V7A 5H5 |
| Telephone | 2895051158 |
| Website | https://litrogen.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-08 |
| Expiration Date | 2025-09-09 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1416664 |
| Address | 11871 Horseshoe Way 2nd Floor Unit 1103 Richmond BC V7A 5H5 |
| Incorporation Date | 2023-05-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 5860 Hilderbrand Drive, Atlanta, GA 30328 | 2895051158 |
| Street Address |
11871 HORSESHOE WAY 2ND FLOOR UNIT 1103 |
| City | RICHMOND |
| Province | BC |
| Postal Code | V7A 5H5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Moneyiq Global Remittances Incorporated · Moniiq.Com | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 8017831237 | 2013-12-11 |
| 1384323 B.C. Ltd. | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 17786528109 | 2023-04-06 |
| Velox Solutions Corp. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 6049988842 | 2020-09-22 |
| Jambopay Express Labs Ltd. | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 4166287196 | 2019-07-10 |
| Amir Exchange Inc | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 7782444058 | 2021-11-29 |
| Target Pay Inc. | 1103 - 11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 | 7788196441 | 2021-10-19 |
| Rev Trading Limited · Rev Forex | 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK | 8086888558 | 2021-03-17 |
| Genesis Apex Canada Limited · Genesis Business Group | 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042728413 | 2019-10-23 |
| Richmond Internet Ventures Corporation (Riv) · Banxa | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 6042726960 | 2020-03-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Goldfortune Forex Inc | 10591 Southridge Road, Richmond, BC V7A 2X3 | 6043681191 | 2022-07-19 |
| Ninety Nine Percent Design Inc. | 11111 No.4 Road, Richmond, BC V7A 2Z8 | 7782230160 | 2021-06-28 |
| 1093940 B.C. Ltd. · Paciforex Global Currency | 215-10151 No. 3 Road, Richmond, BC V7A 4R6 | 2263389123 | 2016-12-28 |
| Hellochat Technology Ltd. | 135-11300 No. 5 Road, Richmond, BC V7A 5J7 | 7788290852 | 2021-04-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Money Direct Financial Services Inc. | 300-2345 Stanfield Rd, Mississauga, ON L4Y 3Y3 | 4162552500 | 2008-11-21 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Fairview Assessment Inc. · Money Money | 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E7 | 9052766639 | 2012-09-19 |
| Altaif Inc · Altaif Money Exchange Altaif Money Transfer | 1729 -109 Bank St, Ottawa, ON K1V 7Z5 | 6132602338 | 2008-06-23 |
| Groupe Nafa Money Inc. | 9089 14e Avenue, Montreal, QC H1Z 3N1 | 15144520564 | 2021-02-09 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Tms Money Exchange Ltd · Tahereh Soltani Tms Money Exchange | 1936 Lambert Road, Sarnia, ON N7T 7H4 | 5194668808 | 2021-03-02 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Abbas Money Smart Inc · A. Money Smart Inc | 7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y3 | 4169212899 | 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.