Richmond Shop Trading Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09768805. The business address is 120-8311 Westminster Hwy, Richmond, BC V6X 1A7.
| Registration Number | M09768805 |
| Legal Business Name | RICHMOND SHOP TRADING LIMITED English / Anglais |
| Address | 120-8311 Westminster Hwy Richmond BC V6X 1A7 |
| Telephone | 6042733376 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-09-04 |
| Cessation Date | 2020-02-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC0849369 |
| Address | 120-8311 Westminster Hwy Richmond BC V6X 1A7 |
| Incorporation Date | 2009-04-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
120-8311 WESTMINSTER HWY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 1A7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
| Currencynow Exchange Ltd · Anshengsuhui | 2410-4000 No.3 Road, Richmond, BC V6X 0C7 | 6043669815 | 2023-05-09 |
| Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
| Xe Money Exchange Corp. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 7789515518 | 2018-01-03 |
| Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2176894 Ontario Inc. · Cash Shop 32 | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 9054504666 | 2008-06-23 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| Green's Pop Shop Ltd | 613 13 Street North, Lethbridge, AB T1H 2S7 | 4033294848 | 2011-02-07 |
| 2119142 Ontario Inc · Cash Shop 21 | #102 215 Highland Rd. W., Kitchener, ON N2M 3C1 | 5195782274 | 2008-11-28 |
| 2093162 Ontario Inc · Cash Shop | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 9054504666 | 2008-09-08 |
| 2180153 Ontario Inc · Cash Shop 77 | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2895212274 | 2010-08-20 |
| 0954485 Bc Ltd · Money Shop | 1193 Main Street, Vancouver, BC V6A 4B6 | 6046960012 | 2014-07-24 |
| 2102827 Ontario Ltd · Cash Shop | 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 | 9058912400 | 2008-11-21 |
| Carden Industries Ltd. · Osoyoos Duty Free Shop/ Kingsgate Duty Free Shop | P.O.Box 659, Osoyoos, BC V0H 1V0 | 2504957288 | 2008-06-23 |
| 2161450 Ontario Inc · Cash Shop #11 | 1-1775 Eglinton Avenue West, Toronto, ON M6E 4Z9 | 4167857467 | 2008-08-20 |
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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.