Can-India Money Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11582053. The business address is 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5.
| Registration Number | M11582053 |
| Legal Business Name | CAN-INDIA MONEY EXCHANGE LTD. English / Anglais |
| Address | 9050 Prince Chirles Boulvard Surrey BC V3B 1R5 |
| Telephone | 7782459996 |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-11-16 |
| Expiration Date | 2014-09-30 |
| Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | bc0920373 |
| Address | 9050 Prince Chirles Boulvard Surrey BC V3B 1R5 |
| Incorporation Date | 2011-09-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
9050 PRINCE CHIRLES BOULVARD |
| City | SURREY |
| Province | BC |
| Postal Code | V3B 1R5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1299331 B.C. Ltd. | 1106-1163 Pinetree Way, Coquitlam, BC V3B 8A9 | 7789988543 | 2021-04-30 |
| Safir Currency Exchange Corp. | 211-3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 | 6047811781 | 2015-10-27 |
| Sekke Money Services Ltd. | Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9 | 7782851070 | 2009-02-16 |
| Easy Padala Inc. | 1860 Myrtle Way, Port Coquitlam, BC V3B 2P1 | 7789961118 | 2014-05-02 |
| Saeid Sabet-Moghaddam · Sabet Exchange | 2941 Walton Ave, Coquitlam, BC V3B 2W4 | 6047214092 | 2009-11-20 |
| Vanex Currency Exchange Inc. · Vanex Group | 1161 The High Street, Unit 8, Coquitlam, BC V3B 7W3 | 6044743188 | 2019-11-22 |
| Parex Money Services Ltd | 3428 Raleigh St, Port Coquitlam, BC V3B 4P8 | 6043744536 | 2021-05-04 |
| Daniel Currency Exchange Ltd. | 134 - 1153 The High St., Coquitlam, BC V3B 0B7 | 6047631512 | 2008-07-28 |
| Vangold Trading Inc. · Attar Currency Exchange | 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 | 6049453166 | 2015-10-20 |
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| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Royal India Services Ltd | 309 Summerside Cove Sw, Edmonton, AB T6X 1B4 | 7806955549 | 2009-04-17 |
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| India Money Exchange Ltd | 12980 72 Avenue, Surrey, BC V3W 2M9 | 6048892225 | 2008-06-23 |
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| Ac Money Exchange Ltd | 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 | 6045127096 | 2010-10-22 |
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| C&C Money Exchange Inc. | 8339 Kennedy Rd Suite 2305, Unionville, ON L3R 5T5 | 6472155168 | 2016-01-25 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| Tms Money Exchange Ltd · Tahereh Soltani Tms Money Exchange | 1936 Lambert Road, Sarnia, ON N7T 7H4 | 5194668808 | 2021-03-02 |
| India Currency Exchange Inc. | 1986weston Road, Weston, ON M9N 1X3 | 4168946030 | 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.