GENESIS BUSINESS GROUP · GENESIS APEX CANADA LIMITED (Registration# M19681285) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 23, 2019.
Registration Number | M19681285 |
Business Number | Registered / Inscrite |
Legal Business Name | GENESIS APEX CANADA LIMITED (English / Anglais) |
Operate Name | GENESIS BUSINESS GROUP |
Location |
1103 - 11871 HORSESHOE WAY RICHMOND BC V7A5H5 Canada |
Registration Date | 2019-10-23 |
Registration Expiration Date | 2022-09-30 |
Phone Number | 6042728413 |
Web Site | www.goldtinkle.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1161631-5 |
Incorporation Date | 2019-09-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 1103 - 11871 HORSESHOE WAY |
City | RICHMOND |
Province | BC |
Postal | V7A5H5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JAMBOPAY EXPRESS LABS LTD. | 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2019-07-10 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
VELOX SOLUTIONS CORP. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 | 2020-09-22 | |
RICHMOND INTERNET VENTURES CORPORATION (RIV) | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2020-03-10 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MONEYIQ GLOBAL REMITTANCES INCORPORATED | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 2013-12-11 | |
K.S.A. VENTURES LTD. | 105 - 10151 No.3 Rd, Richmond, BC V7A1G0 | 2008-06-23 | |
CANADA POST CORPORATION | 8301-2001 Robert Bourassa, Montreal, QC V7A1N0 | 2008-07-15 | |
KIMBERLEY MAK ENTERPRISES INC | 11388 Steveston Highway, Richmond, BC V7A1N0 | 2008-06-23 | |
RICHCITY BUILDING SERVICE | 2-9371 Number 5 Road, Richmond, BC V7A4E1 | 2008-06-23 | |
NATIONAL MONEY MART CO | Unit 108 - 11020 No 5 Rd, Richmond, BC V7A4E7 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 11020 No 5 Rd Unit 108, Richmond, BC V7A4E7 | 2008-06-23 | |
1093940 B.C. LTD. | 215-10151 No. 3 Road, Richmond, BC V7A4R6 | 2016-12-28 | |
CANADA POST CORPORATION | 105 - 10151 No. 3 Rd, Richmond, BC V7A4R6 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | Unit 3020 11666 Steveston Hwy At #5 Rd, Richmond, BC V7A5J3 | 2008-06-23 |
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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.