DIVERCITI CAPITAL GROUP · DIVERCITI CAPITAL GROUP INC.

Address:
300-1055 West Hastings Street, Vancouver, BC V6E 2E9

DIVERCITI CAPITAL GROUP · DIVERCITI CAPITAL GROUP INC. (Registration# M09225402) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 15, 2009.

Business Overview

Main Business

Registration Number M09225402
Business Number Revoked / Révoquée
Legal Business Name DIVERCITI CAPITAL GROUP INC. (English / Anglais)
Operate Name DIVERCITI CAPITAL GROUP
Location 300-1055 WEST HASTINGS STREET
VANCOUVER
BC V6E 2E9
Canada
Registration Date 2009-05-15
Registration Revocation Date 2011-10-12
Phone Number 6046096195
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number BC0847324
Incorporation Date 2009-03-09
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

300-1055 West Hastings Street, Vancouver, BC V6E 2E9
Address 300-1055 WEST HASTINGS STREET
City VANCOUVER
Province BC
Postal V6E 2E9
Country CA

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CANADIAN GREETINGS LTD. 1014 Robson Street, Vancouver, BC V6E 1A7 2017-01-12
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KWON, WOO 1296 Ronson Street, Vancovouver, BC V6E 1C1 2011-04-14
MONEYBIZ FINANCIAL INC. 1066 Davie St, Vancouver, BC V6E 1M3 2009-08-21
RICHARDSON, TONY 708 - 1155 West Pender Street, Vancouver, BC V6E 2P4 2009-09-04
FINEX FOREX SERVICES LTD. 1135 West Pender Street, Vancouver, BC V6E 2P4 2008-06-23
GLOBAL UNITED CURRENCY EXCHANGE LTD. 1010 - 1030 West Georgia Street, Vancouver, BC V6E 2Y3 2015-11-24
MONARCH GLOBAL FINANCIAL SERVICES LTD 502 - 1166 Alberni Street, Vancouver, BC V6E 3Z3 2008-06-24
WORLDWIDE PAYMENTS INC Unit 730 - 1130 West Pender St, Vancouver, BC V6E 4A4 2008-10-06
WORLDWIDE FX INC Suite 1110-1111 West Georgia Street, Vancouver, BC V6E 4M3 2010-07-23

Competitor

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City VANCOUVER
Post Code V6E 2E9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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