Ganpati Money Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12166926. The business address is 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6.
| Registration Number | M12166926 |
| Legal Business Name | GANPATI MONEY EXCHANGE LTD English / Anglais |
| Address | 3625 Nanaimo Cres. Abbotford BC V2T 4Z6 |
| Telephone | 6048251534 |
| Registration Status | Expired / Expirée |
| Registration Date | 2012-12-13 |
| Expiration Date | 2015-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0949357 |
| Address | 3625 Nanaimo Cres. Abbotford BC V2T 4Z6 |
| Incorporation Date | 2012-09-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
3625 NANAIMO CRES. |
| City | ABBOTFORD |
| Province | BC |
| Postal Code | V2T 4Z6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Brar Money Exchange Ltd. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 6048321576 | 2008-06-23 |
| Canex International Currency Exchange Ltd | 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R3 | 6047440013 | 2021-11-02 |
| Quicklink Immigration, Citizenship & Travel Services Ltd. | 203-31205 Maclure Rd, Abbotsford, BC V2T 5E5 | 17783445500 | 2020-07-15 |
| First Express Money Exchange Corp · 1st Group | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 6048704776 | 2010-01-27 |
| Onkar Currency Exchange Ltd | 201 2589 Cedar Park Place, Abbotsford, BC V2T 3S4 | 6049965900 | 2021-01-12 |
| Fast Service Money Exchange | 31876 Gabriola Crt, Abbotsford, BC V2T5M9 | 6048645768 | 2009-10-16 |
| Jr Money Exchange Ltd. | 2316 Beaver Street, Abbotsford, BC V2T 3E1 | 7785513090 | 2019-06-10 |
| Sidhu Money Exchange Ltd. | Unit 100 3710 Townline Rd, Abbotsford, BC V2T 5W8 | 6047463131 | 2008-06-23 |
| 1340020 Bc Ltd · Bitcoinphone Nlocktimelabs | 104-32615 South Fraser Way, Abbotsford, BC V2T 1X8 | 7784019981 | 2022-03-14 |
| Des Pardesh Money Exchange Ltd | 3746 Nanimo Crescent, Abbotsford, BC V2T 4Z7 | 6048251546 | 2010-12-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
| Reliable Money Exchange | 3-3218 Eglinton Avenue East, Scarborough, ON M1J 2H7 | 4163016629 | 2020-07-29 |
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
| 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 |
| Money Exchange Express | 103 Hettle Cove, Saskatoon, SK S7T 0E8 | 6393178266 | 2017-07-07 |
| 2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
| Su Hui Da Money Exchange Ltd. | 6620 No. 3 Rd, Richmond, BC V6Y 2C2 | 7782311567 | 2010-08-31 |
| Golden Money Exchange Ltd | 9050 Prince Charles Blvd, Surrey, BC V3V 1R5 | 6045120619 | 2013-08-30 |
| Mega Money Exchange Inc | 4196-Cawthra Road, Mississauga, ON L4Z 1A1 | 9058748446 | 2008-06-23 |
Do you have more infomration about Ganpati Money Exchange 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.