All Canadian Management Ltd

6045723100 · 13440 72 Avenue, Surrey, BC V3W 2N8

Overview

All Canadian Management Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08611100. The business address is 13440 72 Avenue, Surrey, BC V3W 2N8.

MSB Registration Information

Registration NumberM08611100
Legal Business NameALL CANADIAN MANAGEMENT LTD English / Anglais
Address13440 72 Avenue
Surrey
BC V3W 2N8
Telephone6045723100
Registration StatusExpired / Expirée
Registration Date2008-06-23
Expiration Date2015-04-05
Business ActivityForeign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation NumberBC0822730
Address13440 72 Avenue
Surrey
BC V3W 2N8
Incorporation Date2008-04-19
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 13440 72 AVENUE
CitySURREY
ProvinceBC
Postal CodeV3W 2N8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
India Money Exchange Ltd 12980 72 Avenue, Surrey, BC V3W 2M960488922252008-06-23
First Choice Currency Exchange Ltd. 40-12165 75 Avenue, Surrey, BC V3W 0W760481257862009-11-06
Gurukirpa Forex Ltd. Unit 271 8128 128 Street, Surrey, BC V3W 1R177889831952019-05-15
Remitap Fintech Corporation. Unit 403, 7327 - 137th Street, Surrey, BC V3W 1A4160497046612021-06-28
Scotia Overseas Services Inc · Quick Money Transfer 7337 137 St Unit 102, Surrey, BC V3W 1A4177823795952021-04-01
Wirect Pay Ltd. 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N664763347482023-03-09
Vaultnoir Limited · Vaultremit 200 - 7404 King George Blvd, Surrey, BC V3W 1N660422780222019-03-21
Canadian Cash Advance Inc. 7140 132 Street, 35, Unit 35, Surrey, BC V3W 1J560431684762022-04-14
Bitoshi Btmc Crtm 14066 71a, Surrey, BC V3W 2L677871315742020-04-08
Skycan Wireless Ltd · Im Wireless 8138, 128 St, Unit -172, Surrey, BC V3W 1R160450359392018-11-14
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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.