X5EX SCI-TECH LIMITED
Business Overview
Main Business
| Registration Number | M20213312 |
| Business Number | Registered / Inscrite |
| Legal Business Name | X5EX SCI-TECH LIMITED (English / Anglais) |
| Location |
509-5307 VICTORIA DRIVE VANCOUVER BC V5P3V6 Canada |
| Registration Date | 2020-11-23 |
| Registration Expiration Date | 2023-11-30 |
| Phone Number | 7052426417 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Business Incorporation
| Incorporation Number | BC1273268 |
| Incorporation Date | 2020-11-04 |
| Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | 509-5307 VICTORIA DRIVE |
| City | VANCOUVER |
| Province | BC |
| Postal | V5P3V6 |
| Country | CA |
Corporations with the same location
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| STARFISH TRADING PLATFORM CO., LTD. | 509-5307 Victoria Drive, Vancouver, BC V5P3V6 | 2020-08-21 |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| HOPPING CODE EXCHANGE LIMITED | 5307 Victoria Drive #509, Vancouver, BC V5P3V6 | 2020-10-02 | |
| GENTING FX LIMITED | 5307 Victoria Drive #509, Vancouver, BC V5P3V6 | 2020-09-23 | |
| GMT ASSET MANAGEMENT GROUP LTD. | 5307 Victoria Drive #509, Vancouver, BC V5P3V6 | 2020-08-21 | |
| TIMAXEX HOLDINGS CO., LTD. | 5307 Victoria Drive #509, Vancouver, BC V5P3V6 | 2020-08-14 | |
| KAPITALBANC LIMITED | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P3V6 | 2020-02-05 | |
| COZFX LIMITED | 5307 Victoria Drive, Vancouver, BC V5P3V6 | 2019-10-04 | |
| MOTIVATION CAPITAL MARKETS LIMITED | 5307 Victoria Drive #398, Vancouver, BC V5P3V6 | 2019-08-09 | |
| ELITE TRADEX INVESTMENTS AND EQUITIES LIMITED | 5307 Victoria Drive #398, Vancouver, BC V5P3V6 | 2019-07-26 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| VY ENTERPRISES INC | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 2010-11-19 | |
| DISCOUNT MAILBOX LTD. | 5656 Victoria Drive, Vancouver, BC V5P 3W4 | 2009-09-11 | |
| HRB CANADA INC | 5665 Victoria Drive, Vancouver, BC V5P2W2 | 2008-06-23 | |
| A & VY MONEY TRANSFER LIMITED | 5511 Victoria Drive, Vancouver, BC V5P2W3 | 2011-05-10 | |
| CHAI TIME FOOD LIMITED | 6855 Knight Street, Vancouver, BC V5P2W4 | 2008-06-23 | |
| CASH MONEY CHEQUE CASHING | 7287 Knight Street, Vancouver, BC V5P2W9 | 2008-06-23 | |
| CASH MONEY CHEQUE CASHING INC | 7287 Knight St., Vancouver, BC V5P2W9 | 2008-06-23 | |
| LILIBETH REYES | 2656 Main St, Vancouver, BC V5P3E6 | 2008-06-23 | |
| JJ SRI LANKAN STORE LTD | 5125 Victoria Drive, Vancouver, BC V5P3V1 | 2008-06-23 | |
| NATIONAL MONEY MART CO | 5501 Victoria Dr, Vancouver, BC V5P3W2 | 2008-06-23 |
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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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