Saeid Sabet-Moghaddam is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09897308. The business address is 2941 Walton Ave, Coquitlam, BC V3B 2W4.
| Registration Number | M09897308 |
| Legal Name | SAEID SABET-MOGHADDAM |
| Operate Name | SABET EXCHANGE |
| Address | 2941 Walton Ave Coquitlam BC V3B 2W4 |
| Telephone | 6047214092 |
| Registration Status | Expired / Expirée |
| Registration Date | 2009-11-20 |
| Expiration Date | 2011-12-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
2941 WALTON AVE |
| City | COQUITLAM |
| Province | BC |
| Postal Code | V3B 2W4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Exmax.Biz Incorporated | 2601-3080 Lincoln Ave, Coquitlam, BC V3B 0L9 | 6045181627 | 2021-06-25 |
| 1291528 B.C. Ltd. · Sekke Forex Services Sekke Money Services | Unit 1025 - 1163 Pinetree Way, Bc, Canada, Coquitlam, BC V3B 8A9 | 2368653533 | 2021-04-21 |
| Parex Money Services Ltd | 3428 Raleigh St, Port Coquitlam, BC V3B 4P8 | 6043744536 | 2021-05-04 |
| Lumen Fic Holding Incorporated · Lumenwire | #205 - 1969 Westminster Ave, Port Coquitlam, BC V3B 1E7 | 4036295763 | 2018-12-20 |
| Vangold Trading Inc. · Attar Currency Exchange | 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 | 6049453166 | 2015-10-20 |
| Daniel Currency Exchange Ltd. | 134 - 1153 The High St., Coquitlam, BC V3B 0B7 | 6047631512 | 2008-07-28 |
| Queen Currency Exchange Inc. | 206-1154 Westwood St., Coquitlam, BC V3B 7J1 | 6046002551 | 2021-02-19 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| Patir Trading Ltd | 2478 Thames Crescent, Port Coquitlam, BC V3B 7S9 | 7782370015 | 2023-05-29 |
| Safir Currency Exchange Corp. | 211-3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 | 6047811781 | 2015-10-27 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Continental Currency Exchange Inc., Yorkdale | 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 | 4167871444 | 2008-06-23 |
| Continental Currency Exchange Inc., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 2008-06-23 |
| A.M. Exchange Inc · Am Currency Exchange | 6115 Yonge Street, Toronto, ON M2M 3W2 | 4165129090 | 2009-10-09 |
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
| Continental Currency Exchange Inc., Newmarket | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 | 9058534567 | 2008-06-23 |
| Continental Currency Exchange Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 2008-06-23 |
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
| Continental Currency Exchange Inc., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 9055751500 | 2008-06-23 |
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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.