Flexie Transfer Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23182539. The business address is 1771 Robson Street - 1358, Vancouver, BC V6G 3B7.
| Registration Number | M23182539 |
| Legal Business Name | FLEXIE TRANSFER LTD. English / Anglais |
| Address | 1771 Robson Street - 1358 Vancouver BC V6G 3B7 |
| Telephone | 7786524848 |
| Website | http://www.flexietransfer.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-22 |
| Expiration Date | 2025-02-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1389406 |
| Address | 1771 Robson Street - 1358 Vancouver BC V6G 3B7 |
| Incorporation Date | 2022-12-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1771 ROBSON STREET - 1358 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6G 3B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
| Syrix Payment Solutions Ltd | 1771 Robson Street, Unit 1616, Vancouver, BC V6G 3B7 | 17788061032 | 2023-06-09 |
| Nexus Payments Inc | 1771 Robson Street #1398, Vancouver, BC V6G 3B7 | 7789866176 | 2023-05-29 |
| Paytora Payment Limited | 1771 Robson Street -1052, Vancouver, BC V6G 3B7 | 6042600577 | 2023-06-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Parvin Ashtari · Jewel Optic & Currency Exchange | 1789 Robson Street, Vancouver, BC V6G 1C9 | 6047805039 | 2008-12-08 |
| Jumion Services Ltd. | 1500 West Georgia, 13th Floor Room 23, Vancouver, BC V6G 2Z6 | 9567920778 | 2023-05-11 |
| Advanced Enterprises Inc | 203-1845 Robson St, Vancouver, BC V6G 1E4 | 6047253225 | 2017-06-14 |
| Starline Pay Limited | 1771 Robson Street - 1222, Vancouver, BC V6G 1C9 | 17789015066 | 2022-05-04 |
| Kirino Solutions Ltd. | 1500 West Georgia, 13th Floor Room 29, Vancouver, BC V6G 2Z6 | 9567920778 | 2023-06-08 |
| Payean Finance Inc. | 1771 Robson Street, 1373, Vancouver, BC V6G 1C9 | 16044840662 | 2021-12-02 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Intwe Xeyso System Ltd | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2022-01-20 |
| Vmoney Financial Technology Inc. | 125a - 1030 Denman Street, Vancouver, BC V6G 2M6 | 6049018287 | 2012-06-08 |
| Onternity Tech Limited | 1376-1771 Robson St, Vancouver, BC V6G 1C9 | 7786505429 | 2021-12-20 |
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| First Transfer Inc. | 100, 111 5 Ave Sw, Suite 333, Calgary, AB T2P 3Y6 | 8006501307 | 2013-03-01 |
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| Tempo I-Transfer Canada Corp. | 6949 St-Denis Street, Montreal, QC H2S 2S3 | 4383800800 | 2009-02-02 |
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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.