C&C Money Transfer Corp.

6042760125 · 5120-4000 No.3 Road, Richmond, BC V6X 0J8

Overview

C&C Money Transfer Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08414932. The business address is 5120-4000 No.3 Road, Richmond, BC V6X 0J8.

MSB Registration Information

Registration NumberM08414932
Legal Business NameC&C MONEY TRANSFER CORP. English / Anglais
Address5120-4000 No.3 Road
Richmond
BC V6X 0J8
Telephone6042760125
Registration StatusCeased / Cessée
Registration Date2008-06-23
Cessation Date2022-01-05
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC0749703
Address5120-4000 No.3 Road
Richmond
BC V6X 0J8
Incorporation Date2006-02-23
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
C&C MONEY TRANSFER CORP.4500 Kingsway, Unit 1607, Burnaby, BC V5H2A92008-06-232021-02-09
C&C MONEY TRANSFER CORP.5120-4000 No.3 Road, Richmond, BC V6X 0J82008-06-23

Location Information

Street Address 5120-4000 NO.3 ROAD
CityRICHMOND
ProvinceBC
Postal CodeV6X 0J8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Kapu Currency Exchange Inc. 4000 No.3 Road #5125, Richmond, BC V6X 0J860421977772023-08-16
Yi Sheng Trading Ltd 6080 - 4000 No 3 Road, Richmond, BC V6X 0J877899417112014-05-09
Golden Sun Holdings Ltd. 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J877896133332021-07-23
Ant Analysis Financial Services Corp. 5125-4000 No.3 Road, Richmond, BC V6X 0J877838884222019-03-29
Goldmond Financial Services Ltd 5180-4000 No.3 Road, Richmond, BC V6X 0J860430370852013-09-18
Swift Xe Business Consulting Inc. 2360-4000 No. 3 Rd, Richmond, BC V6X 0J877858811082014-12-19
James Zhou Consulting Ltd. 5245-4000 No.3 Rd, Richmond, BC V6X 0J877855812122020-02-14
Exchangepro Holdings Corp 2345-4000 No. 3 Road, Richmond, BC V6X 0J860477356672023-06-08

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Easy Global Line Ltd Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A777823872782018-02-21
Suda International Trading Ltd. 5740 Minoru Blvd, Richmond, BC V6X 2A977896089892014-09-12
M-Express Trading Group Ltd. 213-4800 No.3 Road, Richmond, BC V6X 2A760475701992015-11-03
Tai Lai International Trading Ltd. 5740 Minoru Blvd, Richmond, BC V6X 2A977898886882014-10-17
Ding Shang International Trading Ltd. 5740 Minoru Blvb, Richmond, BC V6X 2A977896089892015-11-24
Ruilida Assets Management Inc. 131-7080 River Rd, Richmond, BC V6X 1X560460306872015-03-17
M-Express Financial Group Ltd 213 4800 #3 Road, Richmond, BC V6X 2A777887266112012-08-10
Xe Money Exchange Corp. 8120 Westminster Hwy, Richmond, BC V6X 1A677895155182018-01-03
Xhd Pacific Forex Service Ltd 131-7900 Westminster Hwy, Richmond, BC V6X 1A560499877872019-04-17
Richmond Shop Trading Limited 120-8311 Westminster Hwy, Richmond, BC V6X 1A760427333762009-09-04
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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.