PAN ASIA MARKET & DELI

Address:
1-32288 S. Fraser Way Street, Abbotsford, BC V2T1W9

PAN ASIA MARKET & DELI is an agent of CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED (Registration# M09909843), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 14, 2018.

Business Overview

Agent Information

Agent Legal Business Name PAN ASIA MARKET & DELI (English / Anglais)
Phone Number 6047463229
Business Activity Money transferring / Transfert de fonds
Main Location 1-32288 S. FRASER WAY STREET
ABBOTSFORD
BC V2T1W9
Canada
Agent For CHOICE MONEY TRANSFER (CANADA) LIMITED

Main Business

Registration Number M09909843
Business Number Registered / Inscrite
Legal Business Name CHOICE MONEY TRANSFER (CANADA) LIMITED (English / Anglais)
Operate Name CHOICE MONEY TRANSFER (CANADA) LTD
Location 95 RUE JEAN-TALON EST, LOCAL 1
MONTREAL
QC H2R1S6
Canada
Registration Date 2018-02-14
Registration Expiration Date 2020-02-15
Phone Number 8669788112 ext. 607
Web Site WWW.CHOICEMONEYTRANSFER.COM
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 900156
Issue City QUEBEC
Issue Province QC

Business Incorporation

Incorporation Number 718786-6
Incorporation Date 2009-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 1-32288 S. FRASER WAY STREET
City ABBOTSFORD
Province BC
Postal V2T1W9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
PAN-ASIA ENTERPRISES INCORPORATED 32288 South Fraser Way, Abbotsford, BC V2T1W9 2017-09-13

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HARGOBIND MONEY EXCHANGE LTD #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 2009-12-22
FIRST EXPRESS MONEY EXCHANGE CORP 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 2010-01-27
BRAR MONEY EXCHANGE LTD. 31874 Main Avenue, Abbotsford, BC V2T 4W9 2015-07-31
GANPATI MONEY EXCHANGE LTD 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 2012-12-13
BEDI, SANDEEP KUMAR 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 2018-08-17
BEDI, SANDEEP KUMAR 30461 Blueridge Drive(#104), Abbotsford, AB V2T0B1 2017-09-13
1111885 B. C. LTD. 32354 Marshall Road, Abbotsford, BC V2T1A4 2017-09-13
836555 BC LTD 31831 South Fraser Way, Abbotsford, BC V2T1B4 2016-12-02
REKHI, SIMARDEEP SINGH 32234 S Fraser Way, Abbotsford, BC V2T1N8 2017-09-13
A-CLASS FOREIGN EXCHANGE INC. 32088 Cedar Lane, Abbotsford, BC V2T1T1 2017-06-02

Competitor

Search similar business entities

City MONTREAL
Post Code H2R1S6

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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.