Jhat Pat Foreign Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08890728. The business address is #102, 8381 - 128 Street, Surrey, BC V3W 4G1.
| Registration Number | M08890728 |
| Legal Business Name | JHAT PAT FOREIGN EXCHANGE LTD. English / Anglais |
| Address | #102, 8381 - 128 Street Surrey BC V3W 4G1 |
| Telephone | 6045012262 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2017-02-04 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0676440 |
| Address | #102, 8381 - 128 Street Surrey BC V3W 4G1 |
| Incorporation Date | 2003-09-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
#102, 8381 - 128 STREET |
| City | SURREY |
| Province | BC |
| Postal Code | V3W 4G1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
| Skycan Wireless Ltd · Im Wireless | 8138, 128 St, Unit -172, Surrey, BC V3W 1R1 | 6045035939 | 2018-11-14 |
| Bharat Money Exchange Ltd | 158-8120 128th St, Surrey, BC V3W 1R1 | 9999999999 | 2008-10-21 |
| Scotia Overseas Services Inc · Quick Money Transfer | 7337 137 St Unit 102, Surrey, BC V3W 1A4 | 17782379595 | 2021-04-01 |
| 2payapp Limited | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 12363005233 | 2023-05-09 |
| Vaultnoir Limited · Vaultremit | 200 - 7404 King George Blvd, Surrey, BC V3W 1N6 | 6042278022 | 2019-03-21 |
| Wirect Pay Ltd. | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 6476334748 | 2023-03-09 |
| Gurukirpa Forex Ltd. | Unit 271 8128 128 Street, Surrey, BC V3W 1R1 | 7788983195 | 2019-05-15 |
| Legacy Exchange Ulc | 220 7565 132 St, Surrey, BC V3W 1K5 | 3607397125 | 2021-03-11 |
| Doaba Money Exchange Corporation | 8128 128 Street, Unit 322, Surrey, BC V3W 1R1 | 6048360435 | 2010-06-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Goel Foreign Exchange Ltd | 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H7 | 9057961238 | 2008-06-23 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
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| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
| Wa Foreign Exchange Limited | 47-49 Park Royal Road, London, NW10 7LQ, GB | 00447899684645 | 2011-10-04 |
| Gloucester Foreign Exchange Inc. | 3043 Victoria Heights Cres, Gloucester, ON K1T 3M8 | 3435714999 | 2022-11-24 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| Qubic Foreign Exchange Inc | 936 Tuscant Drive Nw, Calgary, AB T3L 2T5 | 4036174882 | 2016-10-21 |
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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.