Bestway Foreign Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08025430. The business address is Unit# 109, 12830 -80 Avenue, Surrey, BC V3W 3A8.
| Registration Number | M08025430 |
| Legal Business Name | BESTWAY FOREIGN EXCHANGE LTD. English / Anglais |
| Address | Unit# 109, 12830 -80 Avenue Surrey BC V3W 3A8 |
| Telephone | 6045922676 ext. 7782462500 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-08-13 |
| Expiration Date | 2025-06-07 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0627859 |
| Address | Unit# 109, 12830 -80 Avenue Surrey BC V3W 3A8 |
| Incorporation Date | 2001-05-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 2915 Bergman St, Abbotsford, BC V4X 1H3 | 7782462500 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
UNIT# 109, 12830 -80 AVENUE |
| City | SURREY |
| Province | BC |
| Postal Code | V3W 3A8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nahal Money Exchange Ltd | 12888 80 Ave, Unit 113, Surrey, BC V3W 3A8 | 6047802331 | 2008-10-03 |
| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| Ac Money Exchange Ltd | 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 | 6045127096 | 2010-10-22 |
| Nri Services Ltd · Nri Forex & Property Services | 108-12830 80 Avenue, Surrey, BC V3W 3A8 | 7786885034 | 2020-03-06 |
| Indo-Canadian Money Exchange (2001) Inc. | 12830 80th Avenue Unit 110, Surrey, BC V3W 3A8 | 6045969700 | 2008-06-23 |
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| Wirect Pay Ltd. | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 6476334748 | 2023-03-09 |
| Canadian Cash Advance Inc. | 7140 132 Street, 35, Unit 35, Surrey, BC V3W 1J5 | 6043168476 | 2022-04-14 |
| Gurukirpa Forex Ltd. | Unit 271 8128 128 Street, Surrey, BC V3W 1R1 | 7788983195 | 2019-05-15 |
| Moga Money Exchange Ltd | 404-12125 75a Ave, Surrey, BC V3W 1B9 | 6043388505 | 2020-09-25 |
| 2payapp Limited | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 12363005233 | 2023-05-09 |
| Basant Forex Ltd. | Unit 397 - 8148 - 128th Street, Surrey, BC V3W 1R1 | 6043140000 | 2012-09-05 |
| India Money Exchange Ltd | 12980 72 Avenue, Surrey, BC V3W 2M9 | 6048892225 | 2008-06-23 |
| Flavours At Iba Pa Sari-Sari Store Ltd | 1106-7360 137th Street, Surrey, BC V3W 1A3 | 6045981071 | 2009-02-02 |
| Doaba Money Exchange Corporation | 8128 128 Street, Unit 322, Surrey, BC V3W 1R1 | 6048360435 | 2010-06-30 |
| Legacy Exchange Ulc | 220 7565 132 St, Surrey, BC V3W 1K5 | 3607397125 | 2021-03-11 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Queensland Foreign Exchange | 50 Carroll St., Toronto, ON M4M 3G3 | 4165437550 | 2023-03-30 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| Bestway Money Exchange Inc. | 22 List Creek Road, Brampton, ON L6P2N6 | 4168309424 | 2011-03-11 |
| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
| Cheena Foreign Exchange Inc. | 44 Castlehill, Maple, ON L6A 1N8 | 9053038996 | 2012-03-09 |
| Advantage Foreign Exchange Inc | 958 St. Laurent Unit B, Ottawa, ON K1K 3B3 | 6138425176 | 2008-06-23 |
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This dataset includes 20 thousand money services businesses and their agents 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.