DIVDOT · DIVDOT HOLDINGS LTD

Address:
100, 838 Fort Street, Victoria, BC V8W1H8

DIVDOT · DIVDOT HOLDINGS LTD (Registration# M19605090) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 26, 2019.

Business Overview

Main Business

Registration Number M19605090
Business Number Registered / Inscrite
Legal Business Name DIVDOT HOLDINGS LTD (English / Anglais)
Operate Name DIVDOT
Location 100, 838 FORT STREET
VICTORIA
BC V8W1H8
Canada
Registration Date 2019-07-26
Registration Expiration Date 2022-01-31
Phone Number 2508199155
Web Site https://divdot.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1147509
Incorporation Date 2018-01-01
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

100, 838 Fort Street, Victoria, BC V8W1H8
Address 100, 838 FORT STREET
City VICTORIA
Province BC
Postal V8W1H8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ENCOREFX INC. 517 Fort St, Second Floor, Victoria, BC V8W 1E7 2014-10-31
CUSTOM HOUSE LTD 517 Fort Street, Victoria, BC V8W 1E7 2008-06-23
JAFIC HOLDINGS LTD. G3-1001 Douglas St., Victoria, BC V8W 2C5 2008-06-23
TOKANOG, BEVERLY 1121 Blanshard St, Victoria, BC V8W 2H7 2009-10-23
F X CONNECTORS LTD. 106-1208 Wharf Street, Victoria, BC V8W 3B9 2008-06-23
CASA REMITTANCE SERVICES INC. 102-1483 Douglas St., Victoria, BC V8W 3K4 2014-02-03
CALGARY FOREIGN EXCHANGE LTD. 606 Humboldt Street, Victoria, BC V8W1A4 2008-06-23
MONK OFFICE SUPPLY LTD. 794 Fort Street, Victoria, BC V8W1H0 2008-06-23
CANADA POST CORPORATION 794 Fort St, Victoria, BC V8W1H2 2008-07-15
TENDER CARE NANNIES & MANPOWER SERVICES LTD 410-620 View St, Victoria, BC V8W1J6 2009-07-10

Competitor

Search similar business entities

City VICTORIA
Post Code V8W1H8

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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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