Vip Elite Pay Ltd.

7788009987 · 376-901 3rd Street West, North Vancouver, BC V7P 3P9

Overview

Vip Elite Pay Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23899125. The business address is 376-901 3rd Street West, North Vancouver, BC V7P 3P9.

MSB Registration Information

Registration NumberM23899125
Legal Business NameVIP ELITE PAY LTD. English / Anglais
Address376-901 3rd Street West
North Vancouver
BC V7P 3P9
Telephone7788009987
Registration StatusRegistered / Inscrite
Registration Date2023-08-04
Expiration Date2026-07-31
Business ActivityForeign 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

Corporation Information

Incorporation NumberBC1427876
Address376-901 3rd Street West
North Vancouver
BC V7P 3P9
Incorporation Date2023-07-15
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Branch Locations

AddressTelephoneBusiness Activity
6 Christoforou Paraskeva, Larnaca, 7570, CY35796395327

Location Information

Street Address 376-901 3RD STREET WEST
CityNORTH VANCOUVER
ProvinceBC
Postal CodeV7P 3P9
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Instamax Payments Ltd. 901 3rd Street West, Unit 352, North Vancouver, BC V7P 3P977880614322023-08-04
Grata Payments Ltd 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880714352023-08-04
Vision Payments Limited 332 - 901 3rd Street West, North Vancouver, BC V7P 3P960475797362023-03-27
Cryptoluxe Pay Inc. 901 3rd Street West Unit 376, North Vancouver, BC V7P 3P977880613902023-08-04
Revo Pay Inc. 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880713862023-08-30

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Elfin Enterprises Inc. · Attar Currency Exchange Sarafi Attar 88 - 935 Marine Dr., North Vancouver, BC V7P 1S360476754542018-12-18
Sana Import Export Ltd. 1184 Marine Drive, North Vancouver, BC V7P 1S877822933922019-11-22
Kaizen Enterprise Ltd. · Mellat Express 88-935 Marine Drive, North Vancouver, BC V7P 1S360477004472016-05-20
Afra Money Services Ltd. · Mellat Express 88-935 Marine Drive, North Vancouver, BC V7P 1S360477004472016-01-25
Atlas Bullion and Currency Exchange Ltd 202-828 Harbourside Drive, North Vancouver, BC V7P3R960444050702012-01-20
Eskan Trade Ltd #214 - 855 West 16th St, North Vancouver, BC V7P 1R260467118852017-11-30
2030 Trading Ltd. 111 - 2030 Marine Dr., North Vancouver, BC V7P 1V723678820122022-03-22
Caspian Currency Exchange & Trading Ltd 1787 Garden Ave, North Vancouver, BC V7P3A660499099542011-10-14
West Bullion Inc. · Attar Currency Exchange 56-935 Marine Dr, North Vancouver, BC V7P 1S360494531882008-06-23
Taheri Enterprises Ltd. 202 - 900 West 16th St., North Vancouver, BC V7P 1R360492906662011-04-29
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Elite Forex Inc. 1855 Ste Catherine Street West, Montreal, QC H3G 1M251428990032008-06-23
Elite Tradex Investments and Equities Limited · Alpha Tradex Limited 5307 Victoria Drive #398, Vancouver, BC V5P 3V660427857212019-07-26
Cfc Elite Financial Corp. 133 Chipwood Cres, Toronto, ON M2J 3X664751266162021-03-05

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Dataset Information

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.