Registration Number | M19435878 |
Business Number | Registered / Inscrite |
Legal Business Name | 11755552 CANADA LTD (English / Anglais) |
Operate Name | VOCEBO |
Location |
6061 NO. 3 RD RICHMOND BC V6Y2B2 Canada |
Registration Date | 2019-11-27 |
Registration Expiration Date | 2022-11-30 |
Phone Number | 4167378668 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 11755552 |
Incorporation Date | 2019-11-25 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 6061 NO. 3 RD |
City | RICHMOND |
Province | BC |
Postal | V6Y2B2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ZHONG HUI FINANCIAL LTD. | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-02-05 | |
ELPHA CAPITAL LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-02-04 | |
GOLDEN GLOBAL FINANCIAL CONSULTING LTD. | 715-6081 No.3 Road Richmond, Richmond, BC V6Y2B2 | 2020-01-28 | |
BTG INVESTMENT LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-01-08 | |
ASIAN DIGITAL CULTURE EXCHANGE LTD. | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2019-12-23 | |
ETO TRADING COMPANY LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2019-11-22 | |
BINGOEX TECHNOLOGY LTD. | 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 | 2019-11-20 | |
CAPITAL WATCHER FINANCIAL LTD. | 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 | 2019-11-13 | |
ONE WORLD FINANCE INC | 706 - 6081 No. 3 Road, Richmond, BC V6Y2B2 | 2018-07-20 | |
CAN PACIFIC CAPITAL LTD | 200-6061 No. 3 Road, Richmond, BC V6Y2B2 | 2018-06-20 |
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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.