Monizy (Canada) Financial Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23535869. The business address is 5307 Victoria Drive, Vancouver, BC V5P 3V6.
| Registration Number | M23535869 |
| Legal Business Name | MONIZY (CANADA) FINANCIAL INC. English / Anglais |
| Address | 5307 Victoria Drive Vancouver BC V5P 3V6 |
| Telephone | 18554847627 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-17 |
| Expiration Date | 2026-06-30 |
| 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 | BC1423921 |
| Address | 5307 Victoria Drive Vancouver BC V5P 3V6 |
| Incorporation Date | 2023-06-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 604, Block 96, Phase 14, Feicui Lvzhou Senlin Bandao, Chenjialin Road, Zengcheng District, Guangzhou, CN | 8613316947996 |
| Street Address |
5307 VICTORIA DRIVE |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5P 3V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fintect Pay Ltd. | 5307 Victoria Drive #773, Vancouver, BC V5P 3V6 | 7782449564 | 2023-07-27 |
| Wallexpay Ltd. | 5307 Victoria Drive #839, Vancouver, BC V5P 3V6 | 16046704285 | 2022-02-18 |
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Genting Fx Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 6473708355 | 2020-09-23 |
| Cozfx Limited | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 2365931030 | 2019-10-04 |
| Bzone Technology Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2498033018 | 2021-01-08 |
| Paygames Finance Inc | 5307 Victoria Drive #606, Vancouver, BC V5P 3V6 | 7787694039 | 2021-09-08 |
| Balek International Exchange Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6048978593 | 2023-05-11 |
| Timaxex Holdings Co., Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-14 |
| Hopping Code Exchange Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2397905555 | 2020-10-02 |
| Find all businesses in the same location | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Shomul Services, Inc · Coinsite Snap Cash | 175-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6047647452 | 2021-10-20 |
| Edao Data Assets (Can) Exchange Ltd. | 509- 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 4388347077 | 2021-01-13 |
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 7052426417 | 2020-11-23 |
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| Kapitalbanc Limited | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 12025808477 | 2020-02-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
| 1418366 B.C. Ltd. | 329 Howe St Unit #439, Vancouver, BC V6C 3N2 | 16042103697 | 2023-07-06 |
| Uniwall Finance Ltd. | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 7788196317 | 2023-07-26 |
| Vanex Financial Services Inc | 110-1105 Robson Street, Vancouver, BC V6E 1B5 | 6043156958 | 2023-06-29 |
| Sendfirst Enterprises Limited | 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9 | 7072362627 ext. 234 | 2023-08-30 |
| 1421069 B.C. Ltd. | 950 Drake St Unit 111, Vancouver, BC V6Z 2B9 | 7788984458 | 2023-07-26 |
| Cirxus Pay Ltd | 550 Robson St, Suite 2012, Vancouver, BC V6B 2B7 | 0028269414 ext. 371 | 2023-07-07 |
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Monexin Financial Services Ltd. | 1500 West Georgia 13th Floor, Vancouver, BC V6G 2Z6 | 12364393060 | 2023-07-06 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canada New Express Financial Inc. | 1100-1200 West 73rd Ave., Vancouver, BC V6P 6G5 | 6047678987 | 2014-02-20 |
| 12183102 Canada Inc. · Cj Financial | Unit 102, 30 Gibson Drive., Markham, ON L3R 2S3 | 4162206886 | 2020-09-11 |
| Mir Canada Financial Ltd. · Muchbetter | Champions House, Tromode Business Park, Douglas, IM4 4RL, IM | 447624302284 | 2020-03-19 |
| Isx Financial Canada Ltd. · Flykk Isxmoney Isxpay | 398-2416 Main St, Vancouver, BC V5T 3E2 | 4378879073 | 2022-11-03 |
| 6780601 Canada Inc. · Ask Us Financial | 1000 Danforth Avenue, Toronto, ON M4J 1M2 | 4166916666 | 2008-07-14 |
| Ace Financial Construction Canada Inc · Arz Ace | 56 Sea Island Path, Markham, ON L3T 3A4 | 6479367072 | 2020-08-18 |
| Pay - Canada Payer - Canada United Financial Services | 442 Saint-Gabriel, Montreal, QC H2Y 2Z9 | 2537805151 | 2020-04-14 |
| Paysafe Financial Services (Canada) Inc. | 3500 De Maisonneuve Blvd West, Suite 700, Montreal, QC H3Z 3C1 | 5143802726 | 2014-05-14 |
| Canada Elegant Financial & Investment Inc. | 11 Tannery Court, Richmond Hill, ON L4C 7V5 | 6478850904 | 2020-08-14 |
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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.