Registration Number | M20749058 |
Business Number | Registered / Inscrite |
Legal Business Name | SUN INTERNATIONAL VENTURES LIMITED (English / Anglais) |
Location |
1593 ELLIS STREET KELOWNA BC V1Y2A7 Canada |
Registration Date | 2020-11-23 |
Registration Expiration Date | 2023-11-30 |
Phone Number | 18554847627 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1274088 |
Incorporation Date | 2020-11-10 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1593 ELLIS STREET |
City | KELOWNA |
Province | BC |
Postal | V1Y2A7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANTATECH HOLDING LIMITED | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2019-12-17 | |
WHALE MARKET INC. | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2019-11-13 | |
HERO CAPITAL PTY LIMITED | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2019-10-11 | |
BLOCEDU VENTURES LTD. | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-05-13 | |
BESS TECHNOLOGY LTD. | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-10-02 | |
BITUNIONS BLOCKCHAIN TECHNOLOGY CO., LTD. | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-01-06 | |
MOLE TECHNOLOGY GROUP CO., LTD. | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-05-05 | |
GS TECHNOLOGY LTD. | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-03-19 | |
SPARK BRIDGE ENTERPRISES LIMITED | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-05-01 | |
HITTON TECHNOLOGY LIMITED | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-05-05 |
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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.