Zemoon Fintech Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23709431. The business address is Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9.
| Registration Number | M23709431 |
| Legal Business Name | ZEMOON FINTECH LTD. English / Anglais |
| Address | Second Floor Office #C, 190-12855 Clarke Place Richmond BC V6V 2H9 |
| Telephone | 7787761233 |
| Website | https://zemoon.co/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-30 |
| Expiration Date | 2026-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1398578 |
| Address | Second Floor Office #C, 190-12855 Clarke Place Richmond BC V6V 2H9 |
| Incorporation Date | 2023-01-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| ZEMOON FINTECH LTD. | 6660 Graybar Rd #170, Richmond, BC V3M 6B9 | 2023-03-30 | 2026-01-31 | |
| ZEMOON FINTECH LTD. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 2023-03-30 | 2026-01-31 |
| Street Address |
SECOND FLOOR OFFICE #C, 190-12855 CLARKE PLACE |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6V 2H9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinseason Capital Inc. | Unit 200-13571 Commerce Parkway, Richmond, BC V6V 2R2 | 6043703717 | 2018-02-22 |
| Comet Computing Systems Ltd | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041608 | 2013-09-18 |
| Okpay Finance Ltd | 13353 Commerce Parkway, Unit 2353 Office# 317, Richmond, BC V6V 3A1 | 7782005754 | 2023-03-10 |
| Upay Finance Ltd | 13353 Commerce Parkway, Unit 2353, Richmond, BC V6V 3A1 | 7787854545 | 2023-06-09 |
| Xprowire Holdings Ltd | 1248-13351 Commerce Pkwy C/O: Incorp Pro, Richmond, BC V6V 2X7 | 12398754367 | 2023-02-03 |
| Star Coin Capital Ltd | 200-13091 Vanier Pi, Richmond, BC V6V 2J1 | 7786809880 | 2018-08-02 |
| Ibanera Services Ltd. | 275-13500 Maycrest Way, Richmond, BC V6V 2J7 | 6047600151 | 2020-01-08 |
| Avior Financial Holdings Limited | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3064910476 | 2023-02-07 |
| Alani Pay Ltd. | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 9987800786 | 2022-01-11 |
| Asimit Remittance Ltd. · Unlimited Remit | 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X7 | 4252470905 | 2023-04-13 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bifrost Fintech Co Ltd. | 21 Calderbridge Crescent, Markham, ON L3R 9M8 | 12029228533 | 2020-06-17 |
| Ratefer Fintech Inc. | 329 Howe St Unit 388, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-15 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
| Slk Fintech Limited | Suite 3501 No. 1055 W Georgia St, Vancouver, BC V6E 3P3 | 16047570115 | 2019-12-18 |
| Amass Fintech Limited | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W 0A5 | 15189182253 | 2020-01-23 |
| Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
| Paymight Fintech Ltd. | 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P6 | 6048007295 | 2022-07-18 |
| Rt Fintech Limited | 777 Dunsmuir Street 17th Floor, Vancouver, BC V7Y 1K4 | 2025198060 | 2020-07-15 |
| Yex Fintech Corp. | Unit2-7170 Warden Ave, Markham, ON L3R 8B4 | 6479780927 | 2023-05-09 |
| Kimi Fintech | 220-145 Chadwick Court, North Vancouver, BC V7M 3K2 | 2368884623 | 2021-09-09 |
Do you have more infomration about Zemoon Fintech Ltd.? Please fill in the following form.
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.