Transimple Financial Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23612763. The business address is 2205-838 W Hastings St, Vancouver, BC V6C 0A6.
| Registration Number | M23612763 |
| Legal Business Name | TRANSIMPLE FINANCIAL LTD. English / Anglais |
| Address | 2205-838 W Hastings St Vancouver BC V6C 0A6 |
| Telephone | 6047238156 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-16 |
| Expiration Date | 2025-03-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1392973 |
| Address | 2205-838 W Hastings St Vancouver BC V6C 0A6 |
| Incorporation Date | 2022-12-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
2205-838 W HASTINGS ST |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6C 0A6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vanwallet Vanwallet Otc Vanwallet.Ca | 838 West Hastings Street, Vancouver, BC V6C 0A6 | 7789182800 | 2019-10-11 |
| Money Guard Financial Services Corporation | 1506-838 Hastings St W, Vancouver, BC V6C 0A6 | 6043752171 | 2017-05-26 |
| Mobilum Technologies Inc | 700-838 W Hastings St, Vancouver, BC V6C 0A6 | 6043145675 | 2021-11-03 |
| Mobilum Canada Inc | 700-838 W Hastings St, Vancouver, BC V6C 0A6 | 6043145675 | 2022-02-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| People Center (Canada), Inc. · Rippling | 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A3 | 4158574233 | 2023-01-27 |
| Geoswift Canada Limited | 1201-700 West Pender Street, Vancouver, BC V6C 1G8 | 6046388182 ext. 110 | 2022-11-03 |
| Anonymous | 4206-1011 Cordova St W, Vancouver, BC V6C 0B2 | 6043550574 | 2015-03-17 |
| Hyperwallet Systems Inc. | 1200-475 Howe St, Vancouver, BC V6C 2B3 | 18554493737 | 2008-06-23 |
| Legion Foreign Exchange Ltd. | 6th Floor, 905 W Pender Street, Vancouver, BC V6C 1L6 | 6046295401 | 2020-04-24 |
| Minutebook Technologies Corporation | 550 Burrard St #2900, Vancouver, BC V6C 0A3 | 16047745469 | 2022-11-22 |
| Atlas Global Partners Inc. | 6th Floor - 905 West Pender Street, Vancouver, BC V6C 1L6 | 6043551327 | 2019-12-20 |
| 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 |
| Acceptlocal Online Ltd. | 2900 - 550 Burrard St, Vancouver, BC V6C 0A3 | 7785529255 | 2018-02-22 |
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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.