TOME TRANSFER LTD.

Address:
319 W Hastings Street, #400, Vancouver, BC V6B1H6

TOME TRANSFER LTD. (Registration# M20081256) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 30, 2020.

Business Overview

Main Business

Registration Number M20081256
Business Number Registered / Inscrite
Legal Business Name TOME TRANSFER LTD. (English / Anglais)
Location 319 W HASTINGS STREET, #400
VANCOUVER
BC V6B1H6
Canada
Registration Date 2020-10-30
Registration Expiration Date 2022-10-31
Phone Number 14038798272
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1267245
Incorporation Date 2020-09-25
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

319 W Hastings Street, #400, Vancouver, BC V6B1H6
Address 319 W HASTINGS STREET, #400
City VANCOUVER
Province BC
Postal V6B1H6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
VELES FINANCIAL SERVICES LTD. 319 W Hastings Street, #400, Vancouver, BC V6B1H6 2020-06-25
SETTLE SAFE LTD. 319 W Hastings Street, #400, Vancouver, BC V6B1H6 2020-09-11
CULLINAN FINANCIAL SERVICES LTD. 319 W Hastings Street, #400, Vancouver, BC V6B1H6 2020-11-10
CELEBROPAY WORLDWIDE LTD. 319 W Hastings Street, #400, Vancouver, BC V6B1H6 2020-07-22
VERSER PAY LTD. 319 W Hastings Street, #400, Vancouver, BC V6B1H6 2020-10-21
FINASTER TRANSFER LTD. 319 W Hastings Street, #400, Vancouver, BC V6B1H6 2020-06-23
DEIMA FINANCIAL SERVICES LTD. 319 W Hastings Street, #400, Vancouver, BC V6B1H6 2020-10-02

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CREDERES SOLUTIONS LTD. 400 - 319 W Hastinngs Street, Vancouver, BC V6B1H6 2020-11-10
ULTRAMARINE EXCHANGE LTD. 400-319 W Hastings St, Vancouver, BC V6B1H6 2020-10-16
SMART PAYMENTS TECHNOLOGIES LTD. 319 W Hastings Street, Vancouver, BC V6B1H6 2020-10-09
MUVON PAYMENTS LTD. 400 - 319 W Hastings Street, Vancouver, BC V6B1H6 2020-10-09
AMITY PAYMENTS LTD. 400 - 319 W Hastings Street, Vancouver, BC V6B1H6 2020-08-17
OTRY CAPITAL INC. 400 - 319 W Hastings Street, Vancouver, BC V6B1H6 2020-07-22

Competitor

Search similar business entities

City VANCOUVER
Post Code V6B1H6

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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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