201-895 Station Avenue, Victoria, BC V9B 2S2

XE MONEY TRANSFERS INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 31, 2013.

Business Overview

MSB Registry

Registration Number M13484494
Registration Status Ceased / Cessée
Legal Business Name XE MONEY TRANSFERS INC. English / Anglais
Main Location 201-895 Station Avenue
BC V9B 2S2
Registration Date 2013-10-31
Cessation Date 2015-11-26
Phone Number 2504747740
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 002359095
Incorporation Date: 2013-01-28
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 201-895 STATION AVENUE
Province BC
Postal V9B 2S2
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Payline By Ice / Payline By Ice Incorporated · Payline By Ice Limited Partnership Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 2011-04-29 Registered
Payline Financial Inc 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 2008-08-27 Ceased
Campbell River Remittance Co 1222 Clearwater Place, Victoria, BC V9B 0J2
Cambridge Global Payments / Global Exchange Payment Solutions / Societe Financiere Cambridge · Cambridge Mercantile Corp. 104-950 Whirlaway Crescent, Victoria, BC V9B 0Y3 2017-10-20 Registered
H & R Block #50828 · H & R Block Canada Inc 306 Burnside Road W, Victoria, BC V9B 1B1
Money Mart #258 · National Money Mart Co #102-1810 Old Island Hwy, Victoria, BC V9B 1J2
Insta-Cheque / Money Mart · National Money Mart Company #102-1810 Island Hwy, Victoria, BC V9B 1J2 2008-06-23 Registered
Universal Money Exchange Incorporated 238 Helmcken Rd, Victoria, BC V9B 1S7 2019-10-18 Registered
London Drugs Store #46 Colwood · London Drugs Limited 1907 Sooke Road, Colwood, BC V9B 1V0
London Drug 46 · Canada Post Corporation 1907 Sooke Rd, Colwood, BC V9B 1V8
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Post Code V9B 2S2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.