Fpc Finance Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23533267. The business address is 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1.
| Registration Number | M23533267 |
| Legal Business Name | FPC FINANCE LTD English / Anglais |
| Address | 5811 Cooney Road, Suite #305 South Tower Richmond BC V6X 3M1 |
| Telephone | 17788009293 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-09 |
| Expiration Date | 2026-03-31 |
| 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 | BC1406818 |
| Address | 5811 Cooney Road, Suite #305 South Tower Richmond BC V6X 3M1 |
| Incorporation Date | 2023-03-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
5811 COONEY ROAD, SUITE #305 SOUTH TOWER |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 3M1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Milena Finance Ltd. | 5811 Cooney Road, Room 41, Richmond, BC V6X 3M1 | 9886556361 | 2023-06-08 |
| Times Telecom Inc. | Suite 400 - 5811 Cooney Rd North Tower, Richmond, BC V6X 3M1 | 6042798787 ext. 1310 | 2008-06-23 |
| Gleec Pay Ltd | South Tower, 5811 Cooney Rd. Suite 305, Richmond, BC V6X 3M1 | 15793000080 | 2021-12-07 |
| Lemino Payments Ltd. | 5811 Cooney Road, Room 34, Richmond, BC V6X 3M1 | 9886324451 | 2023-06-08 |
| Silver International Investment Ltd. | North Tower Unit 303 - 5811 Cooney Road, Richmond, BC V6X 3M1 | 6047619749 | 2015-12-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
| Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
| Yi Sheng Trading Ltd | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 7789941711 | 2014-05-09 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
| Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
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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.