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.
Registration Number | M08611100 |
Legal Business Name | ALL CANADIAN MANAGEMENT LTD English / Anglais |
Address | 13440 72 Avenue Surrey BC V3W 2N8 |
Telephone | 6045723100 |
Registration Status | Expired / Expirée |
Registration Date | 2008-06-23 |
Expiration Date | 2015-04-05 |
Business Activity | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | BC0822730 |
Address | 13440 72 Avenue Surrey BC V3W 2N8 |
Incorporation Date | 2008-04-19 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
13440 72 AVENUE |
City | SURREY |
Province | BC |
Postal Code | V3W 2N8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
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India Money Exchange Ltd | 12980 72 Avenue, Surrey, BC V3W 2M9 | 6048892225 | 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.