Bc (Bangledesh-Canada) Exchange and Financial Services Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08991548. The business address is 601-787 Jane Street, Toronto, ON M6N 4B7.
| Registration Number | M08991548 |
| Legal Business Name | BC (BANGLEDESH-CANADA) EXCHANGE AND FINANCIAL SERVICES LTD. English / Anglais |
| Operate Name | BC EXCHANGE AND FINANCIAL SERVICES LTD. |
| Address | 601-787 Jane Street Toronto ON M6N 4B7 |
| Telephone | 4166866458 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-07-31 |
| Cessation Date | 2011-04-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 700783-3 |
| Current Name | BC (BANGLADESH-CANADA) EXCHANGE & FINANCIAL SERVICES LTD. |
| Address | 601-787 Jane Street Suite-2505 Toronto ON M6N 4B7 |
| Incorporation Date | 2008-07-23 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
601-787 JANE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M6N 4B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2081254 Ontario Inc. · Ca$H $Hop | 2470 St Clair Avenue W, Toronto, ON M6N 1L3 | 4167628878 | 2008-11-28 |
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| Coinbetter Inc. | 501 Alliance Avenue, Toronto, ON M6N 2J1 | 8327213026 | 2022-01-25 |
| Cash N Hand Inc | 1085 Weston Rd, Toronto, ON M6N 3S3 | 6472952223 | 2010-06-30 |
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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.