IFFX CAPITAL PTY LTD

Address:
150-10451 Shellbridge Way, Richmond, BC V6X2W8

IFFX CAPITAL PTY LTD (Registration# M19809293) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 4, 2019.

Business Overview

Main Business

Registration Number M19809293
Business Number Ceased / Cessée
Legal Business Name IFFX CAPITAL PTY LTD (English / Anglais)
Location 150-10451 SHELLBRIDGE WAY
RICHMOND
BC V6X2W8
Canada
Registration Date 2019-10-04
Cessation Date 2020-10-28
Phone Number 18554847627
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1221926
Incorporation Date 2019-09-03
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

150-10451 Shellbridge Way, Richmond, BC V6X2W8
Address 150-10451 SHELLBRIDGE WAY
City RICHMOND
Province BC
Postal V6X2W8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
TTM TRADING LIMITED 150-10451 Shellbridge Way, Richmond, BC V6X2W8 2019-10-04
GLOBAL AGILE MARKET LIMITED 150-10451 Shellbridge Way, Richmond, BC V6X2W8 2019-09-18

Corporations with the same postal code

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
MARQUIS FX LIMITED 150-10451 Shllbridge Way, Richmond, BC V6X2W8 2019-10-04
QIMI FXMARKET LTD. 150 10451 Shellbridge Way, Richmond, BC V6X2W8 2019-09-25
GHC GLOBAL HOLDINGS CAPITAL LTD 150 Shellbridge Way, Richmond, BC V6X2W8 2019-07-31
WISDOMAERO ENTERPRISE LTD. 150-10451 Shell Bridge Way, Richmond, BC V6X2W8 2019-06-27

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ANT ANALYSIS FINANCIAL SERVICES CORP. 5125-4000 No.3 Road, Richmond, BC V6X 0J8 2019-03-29
SWIFT XE BUSINESS CONSULTING INC. 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 2014-12-19
YI SHENG TRADING LTD 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 2014-05-09
PACIFIC YING ZHEN LTD. 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 2016-01-06
KINBOK ENTERPRISES INC. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 2010-10-27
RICHMOND SHOP TRADING LIMITED 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 2009-09-04
RUILIDA ASSETS MANAGEMENT INC. 131-7080 River Rd, Richmond, BC V6X 1X5 2015-03-17
M-EXPRESS TRADING GROUP LTD. 213-4800 No.3 Road, Richmond, BC V6X 2A7 2015-11-03
DING SHANG INTERNATIONAL TRADING LTD. 5740 Minoru Blvb, Richmond, BC V6X 2A9 2015-11-24
SUDA INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2014-09-12

Competitor

Search similar business entities

City RICHMOND
Post Code V6X2W8

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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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