Caspian Currency Exchange & Trading Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11116339. The business address is 1787 Garden Ave, North Vancouver, BC V7P3A6.
| Registration Number | M11116339 |
| Legal Business Name | CASPIAN CURRENCY EXCHANGE & TRADING LTD English / Anglais |
| Address | 1787 Garden Ave North Vancouver BC V7P3A6 |
| Telephone | 6049909954 |
| Website | www.caspiancurrency.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2011-10-14 |
| Cessation Date | 2011-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0921472 |
| Address | 1787 Garden Ave North Vancouver BC V7P3A6 |
| Incorporation Date | 2011-09-28 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1787 GARDEN AVE |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7P3A6 |
| Country | CA |
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| 2030 Trading Ltd. | 111 - 2030 Marine Dr., North Vancouver, BC V7P 1V7 | 2367882012 | 2022-03-22 |
| Atlas Bullion and Currency Exchange Ltd | 202-828 Harbourside Drive, North Vancouver, BC V7P3R9 | 6044405070 | 2012-01-20 |
| Revo Pay Inc. | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071386 | 2023-08-30 |
| West Bullion Inc. · Attar Currency Exchange | 56-935 Marine Dr, North Vancouver, BC V7P 1S3 | 6049453188 | 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.