SURREY CASH MART · 599417 B. C. LIMITED

Address:
10252-135th Street Unit 105, Surrey, BC V3T 4C2

SURREY CASH MART · 599417 B. C. LIMITED (Registration# M08714010) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 9, 2015.

Business Overview

Main Business

Registration Number M08714010
Business Number Expired / Expirée
Legal Business Name 599417 B. C. LIMITED (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name SURREY CASH MART
Location 10252-135TH STREET UNIT 105
SURREY
BC V3T 4C2
Canada
Registration Date 2015-01-09
Registration Expiration Date 2017-01-10
Phone Number 6045814646
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence ID 104347
Issue City surrey
Issue Province BC

Business Incorporation

Incorporation Number bc0599417
Incorporation Date 2000-01-14
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 10252-135TH STREET UNIT 105
City SURREY
Province BC
Postal V3T 4C2
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
S N S MART LTD. 105a-10252 City Pky, Surrey 2018-02-16

Competitor

Search similar business entities

City SURREY
Post Code V3T 4C2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.