Behroad Business & Settlement Services Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11313652. The business address is 592 Bedford Highway, Unit 2, Halifax, NS B3M 2L8.
Registration Number | M11313652 |
Legal Business Name | BEHROAD BUSINESS & SETTLEMENT SERVICES LTD. English / Anglais |
Address | 592 Bedford Highway, Unit 2 Halifax NS B3M 2L8 |
Telephone | 9024434458 |
Registration Status | Expired / Expirée |
Registration Date | 2011-08-19 |
Expiration Date | 2014-07-31 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 803974005 |
Address | 592 Bedford Highway, Unit 2 Halifax NS B3M 2L8 |
Incorporation Date | 2011-07-20 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) NS |
Street Address |
592 BEDFORD HIGHWAY, UNIT 2 |
City | HALIFAX |
Province | NS |
Postal Code | B3M 2L8 |
Country | CA |
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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.