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 |
|---|---|---|---|
| Canadian Payments Inc | Suite #428, 800 West Pender Street, Vancouver, BC V6C 1J8 | 4158012270 | 2023-02-03 |
| Izy Payments Inc. | Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G8 | 3706182121 ext. 5 | 2021-11-22 |
| Mobilum Technologies Inc | 700-838 W Hastings St, Vancouver, BC V6C 0A6 | 6043145675 | 2021-11-03 |
| Bluzelle Networks Inc. | 550 Burrard St Unit 2900, Vancouver, BC V6C 0A3 | 6046162373 | 2014-09-24 |
| Anonymous | 4206-1011 Cordova St W, Vancouver, BC V6C 0B2 | 6043550574 | 2015-03-17 |
| Xapcash Technologies Inc. | 2900-550 Burrard St, Vancouver, BC V6C 0A3 | 7787108319 | 2016-01-18 |
| Atlas Global Partners Inc. | 6th Floor - 905 West Pender Street, Vancouver, BC V6C 1L6 | 6043551327 | 2019-12-20 |
| Otter Platform Incorporated | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | 6045129937 | 2023-04-20 |
| Geoswift Canada Limited | 1201-700 West Pender Street, Vancouver, BC V6C 1G8 | 6046388182 ext. 110 | 2022-11-03 |
| Legion Foreign Exchange Ltd. | 6th Floor, 905 W Pender Street, Vancouver, BC V6C 1L6 | 6046295401 | 2020-04-24 |
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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.