Binary Ce Trading Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14021747. The business address is 5375 Parkwood Place, Richmond, BC V6V 2N1.
| Registration Number | M14021747 |
| Legal Business Name | BINARY CE TRADING LTD. English / Anglais |
| Address | 5375 Parkwood Place Richmond BC V6V 2N1 |
| Telephone | 6043041603 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-07-04 |
| Cessation Date | 2014-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | BC1002315 |
| Address | 5375 Parkwood Place Richmond BC V6V 2N1 |
| Incorporation Date | 2014-05-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
5375 PARKWOOD PLACE |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6V 2N1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Comet Computing Systems Ltd | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041608 | 2013-09-18 |
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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.