Registration Number | M13506793 |
Business Number | Ceased / Cessée |
Legal Business Name | COMET COMPUTING SYSTEMS LTD (English / Anglais) |
Location |
5375 PARKWOOD PLACE RICHMOND BC V6V 2N1 Canada |
Registration Date | 2013-09-18 |
Cessation Date | 2014-12-31 |
Phone Number | 6043041608 |
Web Site | http://www.cometcomputing.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | BC0576354 |
Incorporation Date | 1998-12-09 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 5375 PARKWOOD PLACE |
City | RICHMOND |
Province | BC |
Postal | V6V 2N1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BINARY CE TRADING LTD. | 5375 Parkwood Place, Richmond, BC V6V2N1 | 2014-07-04 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
STAR COIN CAPITAL LTD | 200-13091 Vanier Pi, Richmond, BC V6V2J1 | 2018-08-02 | |
IBANERA SERVICES LTD. | 275-13500 Maycrest Way, Richmond, BC V6V2J7 | 2020-01-08 | |
FLASH PAY INC. | 210-4320 Viking Way, Richmond, BC V6V2L4 | 2017-05-15 | |
BINARY CE TRADING LTD. | 5375 Parkwood Place, Richmond, BC V6V2N1 | 2014-07-04 | |
KCOIN HOLDING LIMITED | #200-13571 Commerce Parkway, Richmond, BC V6V2R2 | 2019-10-18 | |
COINSEASON CAPITAL INC. | Unit 200-13571 Commerce Parkway, Richmond, BC V6V2R2 | 2018-02-22 | |
COINCHAIN CAPITAL INC. | 180, 15100 Knox Way, Richmond, BC V6V3A8 | 2019-05-03 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WCG MARKETS LTD. | 150-10451 Shellbride Way, Richmond, BC V6X2W8 | 2020-11-23 | |
BEYOND GLOBAL FINANCE LIMITED | 150- 10451 Shellbbridge Way, Richmond, BC V6X2W8 | 2020-10-16 | |
E-WALLET G PAY TECHNOLOGY LIMITED | 150 - 10451 Shellbridge Way, Richmond, BC V6X2W8 | 2020-10-02 | |
VELOX SOLUTIONS CORP. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 | 2020-09-22 | |
BONRISE INTERNATIONAL HOLDING GROUP CANADA INC. | 1198-8700 Mckim Way, Richmond, BC V6X4A5 | 2020-08-21 | |
SEEN EXCHANGE INC. | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-07-17 | |
PANDA OCEAN SERVICE (CANADA) COMPANY LIMITED | Continental Shopping Centre 1106 ■ 3779 Sexsmith Road, Richmond, BC V6X3Z9 | 2020-06-05 | |
INSTANT TRANSFER LIMITED | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-04-22 | |
RICHMOND INTERNET VENTURES CORPORATION (RIV) | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2020-03-10 | |
JAMES ZHOU CONSULTING LTD. | 230-4400 Hazelbridge Way, Richmond, BC V6X3R8 | 2020-02-14 |
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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.