Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9

SEKKE · SEKKE MONEY SERVICES LTD. (Registration# M09606098) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 8, 2017.

Business Overview

Main Business

Registration Number M09606098
Business Number Registered / Inscrite
Legal Business Name SEKKE MONEY SERVICES LTD. (English / Anglais)
Operate Name SEKKE
Location UNIT 1025 - 1163 PINETREE WAY
BC V3B 8A9
Registration Date 2017-11-08
Registration Expiration Date 2019-11-09
Facsimile Number 7782851071
Phone Number 7782851070
Web Site
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 17100952
Issue Province BC

Business Incorporation

Incorporation Number BC0843581
Incorporation Date 2009-01-15
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address UNIT 1025 - 1163 PINETREE WAY
Province BC
Postal V3B 8A9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
NETCOINS INC. 301-3007 Glen Drive, Unit 28, Coquitlam, BC V3B 0L8 2017-06-19
CAN-INDIA MONEY EXCHANGE LTD. 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 2011-11-16
SABET-MOGHADDAM, SAEID 2941 Walton Ave, Coquitlam, BC V3B 2W4 2009-11-20
A-1 MONEY EXCHANGE LTD. 211-9250 120th Street, Surrey, BC V3B 4C7 2008-12-23
VANGOLD TRADING INC. 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 2017-11-30
WEST BULLION INC. 114a 3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 2016-12-14
DANIEL CURRENCY EXCHANGE LTD. 134 - 1153 The High St., Coquitlam, BC V3B0B7 2017-05-26
H&R BLOCK CANADA INC 3000 Lougheed Hwy #172, Coquitlam, BC V3B1C5 2016-12-02
SOBEYS WEST INC 100 3025 Lougheed Hwy, Coquitlam, BC V3B1C6 2016-12-02
CASH MONEY CHEQUE CASHING INC 2130 - 1475 Prairie Avenue, Port Coquitlam, BC V3B1T3 2018-04-05


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Post Code V3B 8A9

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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.