Vitucci Enterprises Corporation · Central Currency Exchange

6042630086 · 8482 Granville Street, Richmond, BC V6P 4Z7

Overview

Vitucci Enterprises Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08358266. The business address is 8482 Granville Street, Richmond, BC V6P 4Z7.

MSB Registration Information

Registration NumberM08358266
Legal Business NameVITUCCI ENTERPRISES CORPORATION English / Anglais
Operate NameCENTRAL CURRENCY EXCHANGE
Address8482 Granville Street
Richmond
BC V6P 4Z7
Telephone6042630086
Registration StatusExpired / Expirée
Registration Date2008-06-23
Expiration Date2011-02-28
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number06-135471
Address8482 Granville Street
Richmond
BC V6P 4Z7
Incorporation Date2001-02-13
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 8482 GRANVILLE STREET
CityRICHMOND
ProvinceBC
Postal CodeV6P 4Z7
CountryCA

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Dataset Information

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.