Fast Service Money Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09314620. The business address is 31876 Gabriola Crt, Abbotsford, BC V2T5M9.
| Registration Number | M09314620 |
| Legal Business Name | FAST SERVICE MONEY EXCHANGE English / Anglais |
| Address | 31876 Gabriola Crt Abbotsford BC V2T5M9 |
| Telephone | 6048645768 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-10-16 |
| Cessation Date | 2011-08-17 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
31876 GABRIOLA CRT |
| City | ABBOTSFORD |
| Province | BC |
| Postal Code | V2T5M9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ganpati Money Exchange Ltd | 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 | 6048251534 | 2012-12-13 |
| Brar Money Exchange Ltd. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 6048321576 | 2008-06-23 |
| Sidhu Money Exchange Ltd. | Unit 100 3710 Townline Rd, Abbotsford, BC V2T 5W8 | 6047463131 | 2008-06-23 |
| First Express Money Exchange Corp · 1st Group | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 6048704776 | 2010-01-27 |
| Onkar Currency Exchange Ltd | 201 2589 Cedar Park Place, Abbotsford, BC V2T 3S4 | 6049965900 | 2021-01-12 |
| 1340020 Bc Ltd · Bitcoinphone Nlocktimelabs | 104-32615 South Fraser Way, Abbotsford, BC V2T 1X8 | 7784019981 | 2022-03-14 |
| Des Pardesh Money Exchange Ltd | 3746 Nanimo Crescent, Abbotsford, BC V2T 4Z7 | 6048251546 | 2010-12-01 |
| Canex International Currency Exchange Ltd | 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R3 | 6047440013 | 2021-11-02 |
| Jr Money Exchange Ltd. | 2316 Beaver Street, Abbotsford, BC V2T 3E1 | 7785513090 | 2019-06-10 |
| Quicklink Immigration, Citizenship & Travel Services Ltd. | 203-31205 Maclure Rd, Abbotsford, BC V2T 5E5 | 17783445500 | 2020-07-15 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9304-8585 QuÉBec Inc. · Transfer Fast / Transfert Vite | 6257 Av Victoria, MontrÉAl, QC H3W 2S2 | 5147399263 | 2018-05-29 |
| Fast Money Transfer | 101-60 Bompas St (P.O Box 1328), Inuvik, NT X0E 0T0 | 8676202009 | 2016-03-04 |
| Tms Money Exchange Ltd · Tahereh Soltani Tms Money Exchange | 1936 Lambert Road, Sarnia, ON N7T 7H4 | 5194668808 | 2021-03-02 |
| Kin Fast Services Ltd · Hadassah Transfer Maison De La Diaspora | 11932 80th Street Nw, Edmonton, AB T5B 2N7 | 7809028650 | 2015-05-01 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Fast Pace Transfer Limited | 3312-44b Ave Nw, Edmonton, AB T6T 1E8 | 5879840481 | 2020-08-31 |
| Hb Fast Inc. · Hb Fast Money Exchange & Transfer | 18 Earlington Ave, Etobicoke, ON M8X 2N5 | 6475622337 | 2020-09-25 |
| 9401-9973 QuÉBec Inc. · Bureau De Change: Rapide Currency Exchange Office: Fast | 475 Av. Vivian, Montreal, QC H3P 1P6 | 5144999400 ext. 229 | 2019-08-09 |
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
| Fast Pace Transfer (Canada) Limited | 227 Surgeoner Crescent, Newmarket, ON L3X 2L1 | 7809046780 | 2022-08-04 |
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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.