A-1 Money Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08046356. The business address is 211-9250 120th Street, Surrey, BC V3B 4C7.
| Registration Number | M08046356 |
| Legal Business Name | A-1 MONEY EXCHANGE LTD. English / Anglais |
| Address | 211-9250 120th Street Surrey BC V3B 4C7 |
| Telephone | 6045859992 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-12-23 |
| Expiration Date | 2011-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | BC0591351 |
| Address | 211-9250 120th Street Surrey BC V3B 4C7 |
| Incorporation Date | 1999-08-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
211-9250 120TH STREET |
| City | SURREY |
| Province | BC |
| Postal Code | V3B 4C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Vancouver Prosperity Financial Ltd | Room 2006 - 1155 The High St, Coquitlam, BC V3B 7W4 | 6048423903 | 2012-10-12 |
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| Safir Currency Exchange Corp. | 211-3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 | 6047811781 | 2015-10-27 |
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| Ac Money Exchange Ltd | 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 | 6045127096 | 2010-10-22 |
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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.