Kgl Enterprises Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08480904. The business address is #4-8755 Ash Street, Vancouver, BC V6P 6T3.
| Registration Number | M08480904 |
| Legal Business Name | KGL ENTERPRISES LTD. English / Anglais |
| Operate Name | KGL CURRENCY EXCHANGE |
| Address | #4-8755 Ash Street Vancouver BC V6P 6T3 |
| Telephone | 6047641078 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2017-04-29 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | BC0605402 |
| Address | #4-8755 Ash Street Vancouver BC V6P 6T3 |
| Incorporation Date | 2000-04-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
#4-8755 ASH STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6P 6T3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1031026 B.C. Ltd. | 8405 Granville St., Vancouver, BC V6P 4Z9 | 6043036563 | 2015-06-02 |
| Yuan Fung Financial Ltd. | 101-8889 Laurel St, Vancouver, BC V6P 3V9 | 7788926665 | 2020-08-02 |
| Long Phuong Holding Company Inc · Lppays | 1100-1200 West 73 Ave, Vancouver, BC V6P 6G5 | 6047267007 | 2018-03-02 |
| Caminosur Remittances Canada Inc. | 8656 Montcalm Street, Apt 1, Vancouver, BC V6P 4P8 | 6048741198 | 2013-07-17 |
| Ipay Dna Canada Ltd | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 6047600151 | 2018-02-14 |
| Vitucci Enterprises Corporation · Central Currency Exchange | 8482 Granville Street, Richmond, BC V6P 4Z7 | 6042630086 | 2008-06-23 |
| Virtue Global Wealth Trading Co. Limited | 805-1200 73rd Ave W, Vancouver, BC V6P 6G5 | 7788225983 | 2022-11-03 |
| Anonymous | 7041 Oak Street, Vancouver, BC V6P 3Z8 | 7789380782 | 2013-03-14 |
| Capex247.Com Financial Group Ltd. · Capex Financial Technology Group Capex Financial Technology Group Capex Fintech Group Capexpay | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 6047600151 | 2018-01-12 |
| Golden Apple Currency Exchange Inc. | 6608 Beechwood Street, Vancouver, BC V6P 5T9 | 6046129311 | 2014-03-04 |
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| Vitucci Enterprises Corporation · Central Currency Exchange | 8482 Granville Street, Richmond, BC V6P 4Z7 | 6042630086 | 2008-06-23 |
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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.