Shiraz International Trading Co is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08404268. The business address is 5483 Greenleaf Ln, West Vancouver, BC V7W 1N5.
| Registration Number | M08404268 |
| Legal Business Name | SHIRAZ INTERNATIONAL TRADING CO English / Anglais |
| Address | 5483 Greenleaf Ln West Vancouver BC V7W 1N5 |
| Telephone | 6047189090 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2012-07-20 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
5483 GREENLEAF LN |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7W 1N5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cmc Exchange Inc | 4216 Rockridge Crescent, West Vancoucet, BC V7W 1B1 | 6048085013 | 2021-03-24 |
| Lavapay Financial Inc. · Lavapay.Com | 6236 Summit Ave., West Vancouver, BC V7W 1Y2 | 16046535602 | 2022-11-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Flutterwave Technology Limited | 201-888 Arthur Erickson Place, West Vancouver, BC V7R 0B1 | 4169312404 | 2023-05-02 |
| Vancouver Money Market Ltd. | 1449 Marine Drive, West Vancouver, BC V7T 1B8 | 6047702002 | 2018-06-01 |
| Shayaldi Consulting Inc. | 10a-328 Taylor Way, West Vancouver, BC V7T 2Y4 | 6479832613 | 2018-09-25 |
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| Mammut Trading Ltd. | 2404 Marine Drive, West Vancouver, BC V7V 1L1 | 6042200500 | 2020-03-03 |
| 1289275 B.C. Ltd. | 1450 Fulton Ave, West Vancouver, BC V7T 1P1 | 4388638903 | 2021-05-28 |
| Senator Currency Exchange Corporation | 1512 Marine Dr, West Vancouver, BC V7V 1H8 | 7789521144 | 2020-10-21 |
| Canada Delta Investment Group Inc. · Da Mei Ji Tuan Da Mei Tou Zi Ji Tuan Delta Investment Group | 1730 Ottawa Ave., West Vancouver, BC V7V 2S1 | 7783212096 | 2018-10-24 |
| Wharf Street Financials Inc | 204 - 1590 Bellevue Ave., West Vancouver, BC V7V 1A7 | 6044405070 | 2019-09-06 |
| Toonie Holding Inc. | #504-1350 Clyde Avenue, West Vancouver, BC V7T 1E7 | 2508842005 | 2023-04-11 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kian International Trading Inc. · Golestan Money Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4168937371 | 2012-03-23 |
| Whdc Digital Trading (International) Co.,Ltd · Ambow Markets | 64 Fentiman Road, London, SW8 1LA, GB | 12893029566 | 2022-03-08 |
| Social Trading International Inc | 1401 21st Street Suite R, Sacramento, CA 95811 | 9494687111 | 2022-05-17 |
| K&N International Trading & Brokerage Ltd. · Avantex | 1516 Marine Drive, West Vancouver, BC V7V 1H8 | 6042658585 | 2019-02-28 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| Kanwex International Trading Inc · Hii Capital | 777 8 Avenue Southwest #600, Calgary, AB T2P 3R5 | 5874299274 | 2021-01-28 |
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| International Express Services and Trading, LLC | 1507 11 Avenue Sw, Calgary, AB T3C 0N1 | 2069810671 | 2020-01-23 |
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| Suda International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-09-12 |
Do you have more infomration about Shiraz International Trading Co? Please fill in the following form.
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.