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 |
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Kingsway Shop Trading Limited | 1231-4500 Kingsway, Burnaby, BC V5H 2A9 | 6044338003 | 2009-08-28 |
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2180153 Ontario Inc · Cash Shop 77 | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2895212274 | 2010-08-20 |
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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.