Sendfirst Enterprises Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23409273. The business address is 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9.
| Registration Number | M23409273 |
| Legal Business Name | SENDFIRST ENTERPRISES LIMITED English / Anglais |
| Address | 890 West Pender Street Unit 600 Vancouver BC V6C 1J9 |
| Telephone | 7072362627 ext. 234 |
| Website | www.tryduplo.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2026-03-03 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1399734 |
| Address | 890 West Pender Street Unit 600 Vancouver BC V6C 1J9 |
| Incorporation Date | 2023-02-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 4150 Belt Line Road, Addison, TX 13104 |
| Street Address |
890 WEST PENDER STREET UNIT 600 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6C 1J9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cycurid Technologies Ltd. · Imme | #600 - 890 West Pender Street, Vancouver, BC V6C 1J9 | 7789997387 | 2022-01-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mobilum Technologies Inc | 700-838 W Hastings St, Vancouver, BC V6C 0A6 | 6043145675 | 2021-11-03 |
| Anonymous | 4206-1011 Cordova St W, Vancouver, BC V6C 0B2 | 6043550574 | 2015-03-17 |
| Money Guard Financial Services Corporation | 1506-838 Hastings St W, Vancouver, BC V6C 0A6 | 6043752171 | 2017-05-26 |
| Canadian Payments Inc | Suite #428, 800 West Pender Street, Vancouver, BC V6C 1J8 | 4158012270 | 2023-02-03 |
| Legion Foreign Exchange Ltd. | 6th Floor, 905 W Pender Street, Vancouver, BC V6C 1L6 | 6046295401 | 2020-04-24 |
| Xapcash Technologies Inc. | 2900-550 Burrard St, Vancouver, BC V6C 0A3 | 7787108319 | 2016-01-18 |
| Gholamreza Dana · Vanforex Currency Exchange | 1210-409 Granville Street, Vancouver, BC V6C 1T2 | 7788364981 | 2009-01-09 |
| Minutebook Technologies Corporation | 550 Burrard St #2900, Vancouver, BC V6C 0A3 | 16047745469 | 2022-11-22 |
| Acceptlocal Online Ltd. | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 7785529255 | 2018-02-22 |
| Bluzelle Networks Inc. | 550 Burrard St Unit 2900, Vancouver, BC V6C 0A3 | 6046162373 | 2014-09-24 |
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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.