| Registration Number | M13547855 |
| Business Number | Expired / Expirée |
| Legal Business Name | 0984750 B.C. LTD. (English / Anglais) |
| Location |
1500-701 WEST GEORGIA ST VANCOUVER BC V7Y1G5 Canada |
| Registration Date | 2013-12-23 |
| Registration Expiration Date | 2016-11-30 |
| Phone Number | 4164526667 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0984750 |
| Incorporation Date | 2013-11-04 |
| Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
| Address | 1500-701 WEST GEORGIA ST |
| City | VANCOUVER |
| Province | BC |
| Postal | V7Y1G5 |
| Country | CA |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| SMIFT INTERNATIONAL ENTERPRISES INC. | 1500-701 West Georgia Street, Vancouver, BC V7Y 1C6 | 2015-03-05 | |
| CK FINTECH CORP. | Po Box 10127, #1552 - 701 West Georgia Street, Vancouver, BC V7Y1C6 | 2016-04-15 | |
| R.O.C. CURRENCY TRADERS CORP. | Suite 1500 - 701 West Georgia Street, Vancouver, BC V7Y1C6 | 2011-08-02 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| FIRMA FOREIGN EXCHANGE CORPORATION | Suite 1890, 1075 West Georgia Street, Vancouver, BC V6E3C9 | 2018-08-31 | |
| CORPORATION D'ÉCHANGE CANADA INC | 1169 Robson Street, Vancouver, BC V6E1B5 | 2018-08-31 | |
| MANILA EXPRESS INC. | 1636 Broadway Ave W, Vancouver, BC V6J1X6 | 2018-08-29 | |
| MANILA EXPRESS INC. | 3181 Main Street, Vancouver, BC V5T3G8 | 2018-08-29 | |
| CANADA POST CORPORATION | 2405 Pine St, Vancouver, BC V6J3E9 | 2018-08-17 | |
| CANADA POST CORPORATION | 349 Georgia St W, Vancouver, BC V6B3A0 | 2018-08-17 | |
| CANADA POST CORPORATION | 595 Burrard St, Vancouver, BC V7X1A0 | 2018-08-17 | |
| CANADA POST CORPORATION | 418 Main St, Vancouver, BC V6A2T4 | 2018-08-17 | |
| CANADA POST CORPORATION | 2302 4th Ave W, Vancouver, BC V6K1P1 | 2018-08-17 | |
| CANADA POST CORPORATION | 1020 Denman St, Vancouver, BC V6G2M5 | 2018-08-17 |
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| 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.