Ravroop Enterprises Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11775167. The business address is Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6.
| Registration Number | M11775167 |
| Legal Business Name | RAVROOP ENTERPRISES LIMITED English / Anglais |
| Address | Unit 104 10663 Kin George Blvd Surrey BC V3T 2X6 |
| Telephone | 6049308667 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2011-08-10 |
| Cessation Date | 2012-06-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 652210 |
| Address | Unit 104 10663 Kin George Blvd Surrey BC V3T 2X6 |
| Incorporation Date | 2002-07-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
UNIT 104 10663 KIN GEORGE BLVD |
| City | SURREY |
| Province | BC |
| Postal Code | V3T 2X6 |
| 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.