Basant Forex Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12009113. The business address is Unit 397 - 8148 - 128th Street, Surrey, BC V3W 1R1.
| Registration Number | M12009113 |
| Legal Business Name | BASANT FOREX LTD. English / Anglais |
| Address | Unit 397 - 8148 - 128th Street Surrey BC V3W 1R1 |
| Telephone | 6043140000 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2012-09-05 |
| Cessation Date | 2021-05-26 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0942406 |
| Address | Unit 397 - 8148 - 128th Street Surrey BC V3W 1R1 |
| Incorporation Date | 2012-06-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
UNIT 397 - 8148 - 128TH STREET |
| City | SURREY |
| Province | BC |
| Postal Code | V3W 1R1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bharat Money Exchange Ltd | 158-8120 128th St, Surrey, BC V3W 1R1 | 9999999999 | 2008-10-21 |
| Gurukirpa Forex Ltd. | Unit 271 8128 128 Street, Surrey, BC V3W 1R1 | 7788983195 | 2019-05-15 |
| Doaba Money Exchange Corporation | 8128 128 Street, Unit 322, Surrey, BC V3W 1R1 | 6048360435 | 2010-06-30 |
| Skycan Wireless Ltd · Im Wireless | 8138, 128 St, Unit -172, Surrey, BC V3W 1R1 | 6045035939 | 2018-11-14 |
| Zira Currency Exchanger Ltd | 397-8148 -128 St, Surrey, BC V3W 1R1 | 6046184025 | 2019-08-07 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alpine Currency Exchange Ltd | Unit 109 - 12827 76 Avenue, Surrey, BC V3W 2V3 | 6045033650 | 2017-11-14 |
| Flavours At Iba Pa Sari-Sari Store Ltd | 1106-7360 137th Street, Surrey, BC V3W 1A3 | 6045981071 | 2009-02-02 |
| 2payapp Limited | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 12363005233 | 2023-05-09 |
| Axact Marketing Inc. | 137-12040 68 Ave, Surrey, BC V3W 1P5 | 6048360842 | 2023-04-18 |
| Best Futures Trading Inc. | 13717 72 Avenue, Surrey, BC V3W 2P2 | 6048087897 | 2016-11-21 |
| Wirect Pay Ltd. | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 6476334748 | 2023-03-09 |
| Scotia Overseas Services Inc · Quick Money Transfer | 7337 137 St Unit 102, Surrey, BC V3W 1A4 | 17782379595 | 2021-04-01 |
| Bitoshi Btmc Crtm | 14066 71a, Surrey, BC V3W 2L6 | 7787131574 | 2020-04-08 |
| Remitap Fintech Corporation. | Unit 403, 7327 - 137th Street, Surrey, BC V3W 1A4 | 16049704661 | 2021-06-28 |
| 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 |
|---|---|---|---|
| Cana Forex Inc. | Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z3 | 4036806786 | 2011-09-02 |
| Prime Forex Inc. | Unit 1- 2120 North Park Dr, Brampton, ON L6S 0C9 | 9057993333 | 2010-11-19 |
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Global Forex | 94 Seminole Avenue, Toronto, ON M1J 1N6 | 6479975000 | 2018-03-02 |
| International Forex Ltd. | 5933 148 St, Surrey, BC V3S 6V2 | 6045126244 | 2019-02-28 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
| Yek Forex Ltd | #101-147, W 16th St., Northvancouver, BC V7M 1T3 | 6047161017 | 2020-10-14 |
| Forex Inc. | 86-505 Highway 7 East, Markham, ON L3T 7T1 | 9057629662 | 2008-06-23 |
| Bc Forex Inc | Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 | 6045832224 | 2011-09-02 |
| Bagga Forex Ltd | #2103-21320 Westminster Hwy, Richmond, BC V6V 2X5 | 7788581019 | 2021-02-19 |
Do you have more infomration about Basant Forex Ltd.? Please fill in the following form.
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.