MONEY TT · CANADA MONEY TT LTD.

Address:
1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9

MONEY TT · CANADA MONEY TT LTD. (Registration# M08338719) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 23, 2014.

Business Overview

Main Business

Registration Number M08338719
Business Number Expired / Expirée
Legal Business Name CANADA MONEY TT LTD. (English / Anglais)
Operate Name MONEY TT
Location 1231-4500 KINGSWAY AVE
BURNABY
BC V5H 2A9
Canada
Registration Date 2014-12-23
Registration Expiration Date 2017-04-15
Facsimile Number 6044518854
Phone Number 6044338003
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 0400600
Issue City BURNABY
Issue Province BC

Business Incorporation

Incorporation Number BC0664533
Incorporation Date 2003-02-24
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1231-4500 KINGSWAY AVE
City BURNABY
Province BC
Postal V5H 2A9
Country CA

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Entity Name Office Address Start Date Status
KINGSWAY SHOP TRADING LIMITED 1231-4500 Kingsway, Burnaby, BC V5H 2A9 2018-03-12
SHI, BAELEAN 4500 Kingsway, Suite 2830, Burnaby, BC V5H 2A9 2011-04-20
SAVE ON CURRENCY EXCHANGE 2830-4500 Kingsway Ave, Burnaby, BC V5H 2A9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
TURNPOINT INTERNATIONAL TRADING LTD 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 2012-12-07
0910598 BC LIMITED 200 - 5050 Kingsway Avenue, Burnaby, BC V5H 4H2 2014-05-30
HAPPY CURRENCY EXCHANGE INC. 160-4603 Kingsway, Burnaby, BC V5H 4M4 2018-08-07
CITADEL COMMERCE CORP 1018 - 4720 Kingsway, Metrotower II, Burnaby, BC V5H 4N2 2011-05-13
MINT STATE COINS 208-4820 Kingsway, Metropolis Metrotown Mall, Burnaby, BC V5H 4P1 2008-07-02
UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD. 407-4885 Kingsway, Burnaby, BC V5H 4T2 2017-01-19
DEER LAKE INVESTMENT LTD 407-4885 Kingsway, Burnaby, BC V5H 4T2 2012-07-10
BAITAS FINANCIAL SERVICES INC. 403-4538 Kingsway, Burnaby, BC V5H 4T9, China 2018-08-07
CASH TRANSFORMER FINANCIAL SERVICES INC. 701-4688 Kingsway, Burnaby, BC V5H0E9 2017-10-11
1086928 B.C. LTD. 203-4255 Sardis St, Burnaby, BC V5H1K6 2017-11-14

Competitor

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City BURNABY
Post Code V5H 2A9

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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.