Kinbok Enterprises Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10740319. The business address is Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7.
| Registration Number | M10740319 |
| Legal Business Name | KINBOK ENTERPRISES INC. English / Anglais |
| Address | Unit 110 - 8091 Westminster Highway Richmond BC V6X 1A7 |
| Telephone | 6047832574 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2010-10-27 |
| Expiration Date | 2025-07-27 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0888316 |
| Address | Unit 110 - 8091 Westminster Highway Richmond BC V6X 1A7 |
| Incorporation Date | 2010-08-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
UNIT 110 - 8091 WESTMINSTER HIGHWAY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 1A7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| Exchangepro Holdings Corp | 2345-4000 No. 3 Road, Richmond, BC V6X 0J8 | 6047735667 | 2023-06-08 |
| Currencynow Exchange Ltd · Anshengsuhui | 2410-4000 No.3 Road, Richmond, BC V6X 0C7 | 6043669815 | 2023-05-09 |
| Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
| Anonymous | 5000 Minoru Blvd, Richmond, BC V6X 2A5 | 7789082885 | 2019-10-15 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
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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.