Richmond Shop Trading Limited

6042733376 · 120-8311 Westminster Hwy, Richmond, BC V6X 1A7

Overview

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.

MSB Registration Information

Registration NumberM09768805
Legal Business NameRICHMOND SHOP TRADING LIMITED English / Anglais
Address120-8311 Westminster Hwy
Richmond
BC V6X 1A7
Telephone6042733376
Registration StatusCeased / Cessée
Registration Date2009-09-04
Cessation Date2020-02-28
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC0849369
Address120-8311 Westminster Hwy
Richmond
BC V6X 1A7
Incorporation Date2009-04-07
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 120-8311 WESTMINSTER HWY
CityRICHMOND
ProvinceBC
Postal CodeV6X 1A7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Kinbok Enterprises Inc. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A760478325742010-10-27
Easy Global Line Ltd Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A777823872782018-02-21

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Exchangepro Holdings Corp 2345-4000 No. 3 Road, Richmond, BC V6X 0J860477356672023-06-08
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13827909 Canada Ltd. 1-5599 Cooney Rd, Richmond, BC V6X 0N822658333332022-08-18
Golden Sun Holdings Ltd. 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J877896133332021-07-23
C&C Money Transfer Corp. 5120-4000 No.3 Road, Richmond, BC V6X 0J860427601252008-06-23
Yi Sheng Trading Ltd 6080 - 4000 No 3 Road, Richmond, BC V6X 0J877899417112014-05-09
Boson Venture Inc. 2020-9111 Beckwith Rd, Richmond, BC V6X 1V760470491742018-03-16
Swift Xe Business Consulting Inc. 2360-4000 No. 3 Rd, Richmond, BC V6X 0J877858811082014-12-19
Pacific Ying Zhen Ltd. 138-7900 Westminster Hwy, Richmon, BC V6X 1A560499877872016-01-06
Ruilida Assets Management Inc. 131-7080 River Rd, Richmond, BC V6X 1X560460306872015-03-17
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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Kingsway Shop Trading Limited 1231-4500 Kingsway, Burnaby, BC V5H 2A960443380032009-08-28
0954485 Bc Ltd · Money Shop 1193 Main Street, Vancouver, BC V6A 4B660469600122014-07-24
2119142 Ontario Inc · Cash Shop 21 #102 215 Highland Rd. W., Kitchener, ON N2M 3C151957822742008-11-28
2180820 Ontario Inc · Cash Shop #34 105 Laird Drive, Markham, ON L3S 3N641664822722008-09-25
Dim Ofn Holdings Inc. · Crypto Currency Consulting Richmond Bitcoin 2-6250 Fraser Street, Vancouver, BC V5W 3A120489049422021-01-21
Richmond Internet Ventures Corporation (Riv) · Banxa Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H560427269602020-03-10
Green's Pop Shop Ltd 613 13 Street North, Lethbridge, AB T1H 2S740332948482011-02-07
2180153 Ontario Inc · Cash Shop 77 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R928952122742010-08-20
2190236 Ontario Inc · Cash Shop #23 1702 Jane Street, North York, ON M9N 2S441624722742008-12-23
1632627 Ontario Inc. · Cash Shop 9 4-134 Dundas Street West, Mississauga, ON L5B 1H990584824002008-11-14

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Dataset Information

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.