SUN PAY LIMITED

LEI: 984500ZB6B62007A9E64

Entity

Legal Name

SUN PAY LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FOREXWEL EXCHANGE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

106-460 DOYLE ROAD KELOWNA, British Columbia (CA-BC), V1Y 0C2 CANADA

Headquarters Address

106-460 DOYLE ROAD KELOWNA, British Columbia (CA-BC), V1Y 0C2 CANADA

Legal Jurisdiction Country

CANADA (CA)

Legal Jurisdiction Region

British Columbia (CA-BC)

Registration Authority

Registration Authority ID

(CA-BC): BC Registry Services (RA000074)

Registration Authority Entity ID

BC1226909

Entity Legal Form Code

Company (includes community contribution company and unlimited liability company) (YG5M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-10-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-01-28 19:57:19

Last Update Date

2025-01-28 20:16:43

Next Renewal Date

2025-01-28 19:57:19

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CA-BC): BC Registry Services (RA000074)

Validation Authority Entity ID

BC1226909