BABYLON DIRECT MONEY TRANSFER · CHAHINE, SALEM

Address:
A-14110-108 Ave, Surrey, BC V3T 2L6

BABYLON DIRECT MONEY TRANSFER · CHAHINE, SALEM (Registration# M08300520) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 27, 2012.

Business Overview

Main Business

Registration Number M08300520
Business Number Ceased / Cessée
Legal Individual Name CHAHINE, SALEM
Operate Name BABYLON DIRECT MONEY TRANSFER
Location A-14110-108 AVE
SURREY
BC V3T 2L6
Canada
Registration Date 2012-06-27
Cessation Date 2014-04-14
Phone Number 6046905226
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

Address A-14110-108 AVE
City SURREY
Province BC
Postal V3T 2L6
Country CA

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Competitor

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City SURREY
Post Code V3T 2L6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.