X5EX SCI-TECH LIMITED

Address:
509-5307 Victoria Drive, Vancouver, BC V5P3V6

X5EX SCI-TECH LIMITED (Registration# M20213312) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2020.

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

Competitor

Search similar business entities

City VANCOUVER
Post Code V5P3V6

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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.