LIAN HE HUAN HUI · TURNPOINT INTERNATIONAL TRADING LTD

Address:
1204 - 4390 Grange St, Burnaby, BC V5H 1P6

LIAN HE HUAN HUI · TURNPOINT INTERNATIONAL TRADING LTD (Registration# M12193819) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 7, 2012.

Business Overview

Main Business

Registration Number M12193819
Business Number Ceased / Cessée
Legal Business Name TURNPOINT INTERNATIONAL TRADING LTD (English / Anglais)
Operate Name LIAN HE HUAN HUI
Location 1204 - 4390 GRANGE ST
BURNABY
BC V5H 1P6
Canada
Registration Date 2012-12-07
Cessation Date 2014-05-31
Phone Number 7789912699
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence ID 849329503BC0001
Issue City Victoria
Issue Province BC

Business Incorporation

Incorporation Number BC0923005
Incorporation Date 2011-10-18
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1204 - 4390 GRANGE ST
City BURNABY
Province BC
Postal V5H 1P6
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
KINGSWAY SHOP TRADING LIMITED 1231-4500 Kingsway, Burnaby, BC V5H 2A9 2018-03-12
CANADA MONEY TT LTD. 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 2014-12-23
SHI, BAELEAN 4500 Kingsway, Suite 2830, Burnaby, BC V5H 2A9 2011-04-20
SAVE ON CURRENCY EXCHANGE 2830-4500 Kingsway Ave, Burnaby, BC V5H 2A9 2008-06-23
0910598 BC LIMITED 200 - 5050 Kingsway Avenue, Burnaby, BC V5H 4H2 2014-05-30
HAPPY CURRENCY EXCHANGE INC. 160-4603 Kingsway, Burnaby, BC V5H 4M4 2018-08-07
CITADEL COMMERCE CORP 1018 - 4720 Kingsway, Metrotower II, Burnaby, BC V5H 4N2 2011-05-13
MINT STATE COINS 208-4820 Kingsway, Metropolis Metrotown Mall, Burnaby, BC V5H 4P1 2008-07-02
UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD. 407-4885 Kingsway, Burnaby, BC V5H 4T2 2017-01-19
DEER LAKE INVESTMENT LTD 407-4885 Kingsway, Burnaby, BC V5H 4T2 2012-07-10

Competitor

Search similar business entities

City BURNABY
Post Code V5H 1P6
Category trading
Category + City trading + BURNABY

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.