Surrey Bullion & Foreign Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11408919. The business address is 109-12827 76 Ave, Surrey, BC V3W 2V3.
| Registration Number | M11408919 |
| Legal Business Name | SURREY BULLION & FOREIGN EXCHANGE INC. English / Anglais |
| Address | 109-12827 76 Ave Surrey BC V3W 2V3 |
| Telephone | 6045034653 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2011-08-16 |
| Revocation Date | 2016-04-20 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | BC0917039 |
| Address | 109-12827 76 Ave Surrey BC V3W 2V3 |
| Incorporation Date | 2011-08-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
109-12827 76 AVE |
| City | SURREY |
| Province | BC |
| Postal Code | V3W 2V3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Multiple Currency Exchange Ltd. | 109 - 12827 - 76th Avenue, Surrey, BC V3W 2V3 | 6045033650 | 2012-03-15 |
| Alpine Currency Exchange Ltd | Unit 109 - 12827 76 Avenue, Surrey, BC V3W 2V3 | 6045033650 | 2017-11-14 |
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|---|---|---|---|
| 2payapp Limited | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 12363005233 | 2023-05-09 |
| Wirect Pay Ltd. | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 6476334748 | 2023-03-09 |
| Doaba Money Exchange Corporation | 8128 128 Street, Unit 322, Surrey, BC V3W 1R1 | 6048360435 | 2010-06-30 |
| Legacy Exchange Ulc | 220 7565 132 St, Surrey, BC V3W 1K5 | 3607397125 | 2021-03-11 |
| Zira Currency Exchanger Ltd | 397-8148 -128 St, Surrey, BC V3W 1R1 | 6046184025 | 2019-08-07 |
| Canadian Cash Advance Inc. | 7140 132 Street, 35, Unit 35, Surrey, BC V3W 1J5 | 6043168476 | 2022-04-14 |
| India Money Exchange Ltd | 12980 72 Avenue, Surrey, BC V3W 2M9 | 6048892225 | 2008-06-23 |
| Bitoshi Btmc Crtm | 14066 71a, Surrey, BC V3W 2L6 | 7787131574 | 2020-04-08 |
| Axact Marketing Inc. | 137-12040 68 Ave, Surrey, BC V3W 1P5 | 6048360842 | 2023-04-18 |
| Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Can-Am Bullion Inc. · Canam Bullion and Currency Exchange | 3234 Dougall Ave, Windsor, ON N9E 1S6 | 5199196404 | 2015-11-24 |
| 599417 B. C. Limited · Surrey Cash Mart | 10252-135th Street Unit 105, Surrey, BC V3T 4C2 | 6045814646 | 2008-10-21 |
| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
| Vangead Surrey International Business Ltd. | Unit J 101t-15277 100 Ave, Surrey, BC V3R 8X2 | 7789946168 | 2021-11-17 |
| Globefx Currency Exchange and Bullion Ltd. | 1602 Marlowe Pl., West Vancouver, BC V7S 3H2 | 6047297651 | 2018-11-30 |
| Northern Bullion Ltd. | 220-1328 Marinaside Cres, Vancouver, BC V6Z 3B3 | 7782427000 | 2016-11-25 |
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
| Columbia Bullion & Commodity Exchange Inc | 52-15168 66a Ave, Surrey, BC V3S 1X2 | 2364127885 | 2022-09-06 |
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 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.