FLORIO, DAVID

Address:
950 Whirlaway Cres, Victoria, BC V9B6W6

FLORIO, DAVID (Registration# M20585386) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 17, 2020.

Business Overview

Main Business

Registration Number M20585386
Business Number Registered / Inscrite
Legal Individual Name FLORIO, DAVID
Location 950 WHIRLAWAY CRES
VICTORIA
BC V9B6W6
Canada
Registration Date 2020-08-17
Registration Expiration Date 2023-05-31
Phone Number 2508843192
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Office Location

950 Whirlaway Cres, Victoria, BC V9B6W6
Address 950 WHIRLAWAY CRES
City VICTORIA
Province BC
Postal V9B6W6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
XE MONEY TRANSFERS INC. 201-895 Station Avenue, Victoria, BC V9B 2S2 2013-10-31
PAYLINE BY ICE LIMITED PARTNERSHIP Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 2011-04-29
PAYLINE FINANCIAL INC 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 2008-08-27
CAMPBELL RIVER REMITTANCE CO 1222 Clearwater Place, Victoria, BC V9B0J2 2008-06-23
CAMBRIDGE MERCANTILE CORP. 104-950 Whirlaway Crescent, Victoria, BC V9B0Y3 2017-10-20
H & R BLOCK CANADA INC 306 Burnside Road W, Victoria, BC V9B1B1 2008-06-23
NATIONAL MONEY MART CO #102-1810 Old Island Hwy, Victoria, BC V9B1J2 2008-06-23
NATIONAL MONEY MART COMPANY #102-1810 Island Hwy, Victoria, BC V9B1J2 2008-06-23
UNIVERSAL MONEY EXCHANGE INCORPORATED 238 Helmcken Rd, Victoria, BC V9B1S7 2019-10-18
LONDON DRUGS LIMITED 1907 Sooke Road, Colwood, BC V9B1V0 2008-06-23

Competitor

Search similar business entities

City VICTORIA
Post Code V9B6W6

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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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