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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Skycan Wireless Ltd · Im Wireless | 8138, 128 St, Unit -172, Surrey, BC V3W 1R1 | 6045035939 | 2018-11-14 |
| Doaba Money Exchange Corporation | 8128 128 Street, Unit 322, Surrey, BC V3W 1R1 | 6048360435 | 2010-06-30 |
| Scotia Overseas Services Inc · Quick Money Transfer | 7337 137 St Unit 102, Surrey, BC V3W 1A4 | 17782379595 | 2021-04-01 |
| Vaultnoir Limited · Vaultremit | 200 - 7404 King George Blvd, Surrey, BC V3W 1N6 | 6042278022 | 2019-03-21 |
| First Choice Currency Exchange Ltd. | 40-12165 75 Avenue, Surrey, BC V3W 0W7 | 6048125786 | 2009-11-06 |
| Moga Money Exchange Ltd | 404-12125 75a Ave, Surrey, BC V3W 1B9 | 6043388505 | 2020-09-25 |
| Flavours At Iba Pa Sari-Sari Store Ltd | 1106-7360 137th Street, Surrey, BC V3W 1A3 | 6045981071 | 2009-02-02 |
| Wirect Pay Ltd. | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 6476334748 | 2023-03-09 |
| Canadian Cash Advance Inc. | 7140 132 Street, 35, Unit 35, Surrey, BC V3W 1J5 | 6043168476 | 2022-04-14 |
| Axact Marketing Inc. | 137-12040 68 Ave, Surrey, BC V3W 1P5 | 6048360842 | 2023-04-18 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Vancouver Bullion and Currency Exchange Ltd. · Vbce | 120 - 800 W. Pender St., Vancouver, BC V6C 2V6 | 6046851008 | 2008-06-23 |
| 599417 B. C. Limited · Surrey Cash Mart | 10252-135th Street Unit 105, Surrey, BC V3T 4C2 | 6045814646 | 2008-10-21 |
| Northern Bullion Ltd. | 220-1328 Marinaside Cres, Vancouver, BC V6Z 3B3 | 7782427000 | 2016-11-25 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
| Vangead Surrey International Business Ltd. | Unit J 101t-15277 100 Ave, Surrey, BC V3R 8X2 | 7789946168 | 2021-11-17 |
| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
| West Coast Bullion & Currency Exchange Inc. | 15148 North Bluff Road, White Rock, BC V4B 3E5 | 6046183777 | 2014-01-20 |
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
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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.