Registration Number | M20210353 |
Business Number | Registered / Inscrite |
Legal Business Name | USBX PAY LTD (English / Anglais) |
Location |
422 RICHARDS ST, SUITE 170 VANCOUVER BC V6B2Z4 Canada |
Registration Date | 2020-11-23 |
Registration Expiration Date | 2022-11-24 |
Phone Number | 16048007567 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1274465 |
Incorporation Date | 2020-11-13 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 422 RICHARDS ST, SUITE 170 |
City | VANCOUVER |
Province | BC |
Postal | V6B2Z4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CALYPSO PAY LTD | 422 Richards St, Suite 170, Vancouver, BC V6B2Z4 | 2020-11-06 | |
AVONDALE FINANCIAL CONSULTANT CORP. LTD. | 422 Richards St, Suite 170, Vancouver, BC V6B2Z4 | 2020-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CHIIZU INC. | 170-422 Richards Street, Vancouver, BC V6B2Z4 | 2020-08-14 | |
1102913 B.C. LTD. | 170 - 422 Richards St., Vancouver, BC V6B2Z4 | 2020-07-22 | |
HUNG DING FINANCIAL MANAGEMENT CO LTD. | 422 Richards St, Suite 171, Vancouver, BC V6B2Z4 | 2020-06-19 | |
KUN-GLOBAL FINANCIAL CO., LTD. | 422 Richards St, Suite 172, Vancouver, BC V6B2Z4 | 2020-06-19 | |
AUGS MARKETS LIMITED | 300-422 Richards Street, Vancouver, BC V6B2Z4 | 2020-01-08 | |
TTRADE TECHNOLOGY LIMITED | 170-422 Richards St., Vancouver, BC V6B2Z4 | 2019-12-06 | |
NIUM CANADA CORPORATION | 422 Richards St. #170, Vancouver, BC V6B2Z4 | 2015-08-11 | |
BLUZELLE NETWORKS INC. | 170-422 Richards St, Vancouver, BC V6B2Z4 | 2014-09-24 |
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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.