Ratefer Fintech Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23638977. The business address is 329 Howe St Unit 388, Vancouver, BC V6C 3N2.
Registration Number | M23638977 |
Legal Business Name | RATEFER FINTECH INC. English / Anglais |
Address | 329 Howe St Unit 388 Vancouver BC V6C 3N2 |
Telephone | 6048978593 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-06-15 |
Expiration Date | 2025-06-16 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | BC1409756 |
Address | 329 Howe St Unit 388 Vancouver BC V6C 3N2 |
Incorporation Date | 2023-04-07 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
329 HOWE ST UNIT 388 |
City | VANCOUVER |
Province | BC |
Postal Code | V6C 3N2 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
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1418366 B.C. Ltd. | 329 Howe St Unit #439, Vancouver, BC V6C 3N2 | 16042103697 | 2023-07-06 |
Aspera Pay Inc. | 329 Howe St, Unit #314, Vancouver, BC V6C 3N2 | 12896894047 | 2023-06-08 |
Ikano Finance Ltd. | 73-329 Howe Street, Vancouver, BC V6C 3N2 | 9987800786 | 2023-06-08 |
Iswiss Pay Limited | 329 Howe Street #1273, Vancouver, BC V6C 3N2 | 17788196459 | 2021-06-03 |
Paymenterra Finance Ltd. | 329 Howe Street #1233, Vancouver, BC V6C 3N2 | 7783002307 ext. 1 | 2023-05-02 |
Falcora Finance Ltd. | 55-329 Howe Street, Vancouver, BC V6C 3N2 | 9987800786 | 2023-06-12 |
Gc Global Finance Ltd. | 329 Howe Street, Vancouver, BC V6C 3N2 | 9784456321 | 2023-07-12 |
Fotify Pay Inc. | 329 Howe St Pmb 2118, Vancouver, BC V6C 3N2 | 6615328076 | 2023-02-16 |
Hadoli Pay Ltd. | 73-329 Howe Street, Vancouver, BC V6C 3N2 | 9987800786 | 2023-06-08 |
Aispeed Technology Inc. | 329 Howe St Unit #428, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-29 |
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Reyts Fintech Inc | 2 Oxford Terrace, Saint Thomas, ON N5R 0J9 | 6476711508 | 2021-03-17 |
Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
Paymight Fintech Ltd. | 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P6 | 6048007295 | 2022-07-18 |
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Kimi Fintech | 220-145 Chadwick Court, North Vancouver, BC V7M 3K2 | 2368884623 | 2021-09-09 |
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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.