Inifinance Corp.

14162090913 · 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4

Overview

Inifinance Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23410321. The business address is 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4.

MSB Registration Information

Registration NumberM23410321
Legal Business NameINIFINANCE CORP. English / Anglais
Address2223a Oak Bay Avenue Ste 104
Victoria
BC V8R 0A4
Telephone14162090913
Registration StatusRegistered / Inscrite
Registration Date2023-08-25
Expiration Date2025-11-30
Business ActivityForeign 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

Corporation Information

Incorporation NumberBC1388995
Address2223a Oak Bay Avenue Ste 104
Victoria
BC V8R 0A4
Incorporation Date2022-11-28
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 2223A OAK BAY AVENUE STE 104
CityVICTORIA
ProvinceBC
Postal CodeV8R 0A4
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Wiex Canada Ltd. 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A477840351972023-08-23

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Vixi Pay Inc. 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A43572526177 ext. 72023-09-15
1226771 B.C. Ltd. · Blockcerts Blockcerts Blockchain 119-2223a Oak Bay Avenue, Victoria, BC V8R 0A425038112612019-12-05
Harl25 Services Inc. 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A464720763782023-09-20
Orcapay Limited 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A441620909132023-08-30
Vsfb Solution Limited 2223a Oak Bat Avenue Suite 104, Victoria, BC V8R 0A464749869012023-08-23
Rem International Payments Inc. 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A477877124722023-05-03

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Pinoy Mabuhay Express 52-1445 Craig Flower Road, Victoria, BC V9A 7C423646423762022-08-29
Cnda Pay Limited Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L591739100692022-03-14
Bambora Inc. 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G583322626722023-09-28
Godaddy Payment Services Canada Inc. · Godaddy Payments Canada 1175 Douglas Street Victory, Victoria, BC V8W 2E151266275232023-02-03
Magnetron Payments Ltd. 1095 Mckenzie Ave, Suite 300, Victoria, BC V8P 2L5177877142242021-11-19
B-Liquid Cryptos Ltd. 1831 San Juan Avenue, Victoria, BC V8N 2J125047783632023-02-24
Fresh Wave Digital Holdings Inc. 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H993199469612021-12-07
Fiatexchange Vnc Inc. 3850 Cardie Court, Victoria, BC V8Z 7G860430289872023-02-16
Natural Climate Solutions Ltd. 7-1267 Fairfield Road, Victoria, BC V8V 3B378096617492022-02-18
Evergrin Finance Inc 535 Yates St Suites 200 Office 23, Victoria, BC V8W 2Z666153280762023-06-28
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Dataset Information

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.