Atlas Bullion and Currency Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12943215. The business address is 202-828 Harbourside Drive, North Vancouver, BC V7P3R9.
Registration Number | M12943215 |
Legal Business Name | ATLAS BULLION AND CURRENCY EXCHANGE LTD English / Anglais |
Address | 202-828 Harbourside Drive North Vancouver BC V7P3R9 |
Telephone | 6044405070 |
Registration Status | Ceased / Cessée |
Registration Date | 2012-01-20 |
Cessation Date | 2012-01-30 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC0929680 |
Address | 202-828 Harbourside Drive North Vancouver BC V7P3R9 |
Incorporation Date | 2012-01-09 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
202-828 HARBOURSIDE DRIVE |
City | NORTH VANCOUVER |
Province | BC |
Postal Code | V7P3R9 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
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West Bullion Inc. · Attar Currency Exchange | 56-935 Marine Dr, North Vancouver, BC V7P 1S3 | 6049453188 | 2008-06-23 |
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Taheri Enterprises Ltd. | 202 - 900 West 16th St., North Vancouver, BC V7P 1R3 | 6049290666 | 2011-04-29 |
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Afra Money Services Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-01-25 |
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West Coast Bullion & Currency Exchange Inc. | 15148 North Bluff Road, White Rock, BC V4B 3E5 | 6046183777 | 2014-01-20 |
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Northern Bullion Ltd. | 220-1328 Marinaside Cres, Vancouver, BC V6Z 3B3 | 7782427000 | 2016-11-25 |
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Atlas International Forex Inc | 333 Old Harwood Avenue, Ajax, ON L1Z 1H9 | 9054264530 | 2008-09-08 |
Surrey Bullion & Foreign Exchange Inc. | 109-12827 76 Ave, Surrey, BC V3W 2V3 | 6045034653 | 2011-08-16 |
Columbia Bullion & Commodity Exchange Inc | 52-15168 66a Ave, Surrey, BC V3S 1X2 | 2364127885 | 2022-09-06 |
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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.