Bambora Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23320896. The business address is 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5.
| Registration Number | M23320896 |
| Legal Business Name | BAMBORA INC. English / Anglais |
| Address | 1675 Douglas Street, Unit 200 Victoria BC V8W 2G5 |
| Telephone | 8332262672 |
| Website | www.bambora.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-28 |
| Expiration Date | 2025-09-29 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1021580-5 |
| Current Name | Beanstream Internet Commerce Inc. |
| Other Name | Bambora Inc. |
| Address | 1675 Douglas Street, Unit 200 Victoria BC V8W 2G5 |
| Incorporation Date | 2017-05-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1675 DOUGLAS STREET, UNIT 200 |
| City | VICTORIA |
| Province | BC |
| Postal Code | V8W 2G5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Evergrin Finance Inc | 535 Yates St Suites 200 Office 23, Victoria, BC V8W 2Z6 | 6615328076 | 2023-06-28 |
| Encorefx Inc. | 517 Fort St, Second Floor, Victoria, BC V8W 1E7 | 2504125253 ext. 1002 | 2014-10-31 |
| Mazumago Holdings Ltd | Suite 304 1321 Blanshard St, Victoria, BC V8W 1R4 | 8447845267 | 2019-07-26 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Nexuspay Finance Corporation | 301-1321 Blanshard Street, Victoria, BC V8W 0B6 | 7782005530 | 2019-12-05 |
| F X Connectors Ltd. | 106-1208 Wharf Street, Victoria, BC V8W 3B9 | 2503807888 | 2008-06-23 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Spectral Payments Inc. | 1321 Blanshard Street, 800 Yates St Suit, Vancouver, BC V8W 0B6 | 7692360725 | 2021-10-26 |
| Jafic Holdings Ltd. · Travel Currency Exchange | G3-1001 Douglas St., Victoria, BC V8W 2C5 | 2503850088 | 2008-06-23 |
| Casa Remittance Services Inc. | 102-1483 Douglas St., Victoria, BC V8W 3K4 | 2505902701 | 2014-02-03 |
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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.