Balek International Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23847660. The business address is 5307 Victoria Drive, Vancouver, BC V5P 3V6.
| Registration Number | M23847660 |
| Legal Business Name | BALEK INTERNATIONAL EXCHANGE INC. English / Anglais |
| Address | 5307 Victoria Drive Vancouver BC V5P 3V6 |
| Telephone | 6048978593 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-11 |
| Expiration Date | 2025-05-12 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | BC1400743 |
| Address | 5307 Victoria Drive Vancouver BC V5P 3V6 |
| Incorporation Date | 2023-02-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| 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 |
| Monizy (Canada) Financial Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 18554847627 | 2023-08-17 |
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Hbit Technologies Limited | 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6 | 18554847627 | 2022-08-11 |
| Cozfx Limited | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 2365931030 | 2019-10-04 |
| Wallexpay Ltd. | 5307 Victoria Drive #839, Vancouver, BC V5P 3V6 | 16046704285 | 2022-02-18 |
| Hopping Code Exchange Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2397905555 | 2020-10-02 |
| Genting Fx Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 6473708355 | 2020-09-23 |
| Timaxex Holdings Co., Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-14 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Find all businesses in the same location | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 7052426417 | 2020-11-23 |
| Kapitalbanc Limited | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 12025808477 | 2020-02-05 |
| 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 |
| 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 |
|---|---|---|---|
| Vivis Payments Limited | 422 Richards Street, Vancouver, BC V6B 2Z4 | 7787761559 | 2023-08-30 |
| Worldwide Fast Pay Inc. | 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4 | 6421273698 ext. 8 | 2023-09-15 |
| Empaythium Finance Ltd. | 329 Howe Street 1263, Vancouver, BC V6C 3N2 | 12363006261 | 2023-08-24 |
| 1418366 B.C. Ltd. | 329 Howe St Unit #439, Vancouver, BC V6C 3N2 | 16042103697 | 2023-07-06 |
| Monexin Financial Services Ltd. | 1500 West Georgia 13th Floor, Vancouver, BC V6G 2Z6 | 12364393060 | 2023-07-06 |
| Kinesis Transfers Inc. | 422 Richards St. Suite 170, Vancouver, BC V6B 2Z4 | 9199526065 ext. 55 | 2023-08-04 |
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Gc Global Finance Ltd. | 329 Howe Street, Vancouver, BC V6C 3N2 | 9784456321 | 2023-07-12 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
| 1421069 B.C. Ltd. | 950 Drake St Unit 111, Vancouver, BC V6Z 2B9 | 7788984458 | 2023-07-26 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wex Exchange International Limited · Weex Exchange | 60 Main Street North, North Markham, ON L3P 1X5 | 4387943502 | 2021-12-24 |
| United Foreign Exchange International Ltd | 228 100 4 Avenue Sw, Calgary, AB T2P 3N2 | 4037759836 | 2009-05-15 |
| Canex International Currency Exchange Ltd | 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R3 | 6047440013 | 2021-11-02 |
| Richardson International Currency Exchange Inc. | 144 Front St W Suite 200, Toronto, ON M5J 2L7 | 6477258205 | 2016-07-20 |
| International Buy & Sell Inc. · International Buy & Sell Currency Exchange | 128 Milltown Boulevard, St-Stephen, NB E3L 1G6 | 5064663387 | 2008-06-23 |
| Currency Exchange International, Corp. | 6675 Westwood Blvd Ste 300, Orlando, FL 32821 | 4072400224 ext. 105 | 2009-12-22 |
| Axiom Foreign Exchange International | 310-323 10 Avenue Sw, Calgary, AB T2R 0A5 | 4032695402 | 2008-06-23 |
| Canadian Happy Pig International Exchange Limited | Qiaolin County,B District #67,Zeguo Town, Wenling, Zhejiang 317500, CN | 12894993501 | 2022-11-04 |
| International Dargahi Finance and Exchange Ltd. | 116a-15th St W, North Vancouver, BC V7M 1R5 | 7787730986 | 2008-06-23 |
| International Digital Currency Exchange Ltd. | 10 Strong Ave., Vaughan, ON L6A 0J1 | 4169048812 | 2019-10-09 |
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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.