Suda International Trading Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14297111. The business address is 5740 Minoru Blvd, Richmond, BC V6X 2A9.
| Registration Number | M14297111 |
| Legal Business Name | SUDA INTERNATIONAL TRADING LTD. English / Anglais |
| Address | 5740 Minoru Blvd Richmond BC V6X 2A9 |
| Telephone | 7789608989 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-09-12 |
| Cessation Date | 2020-08-06 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1010842 |
| Address | 5740 Minoru Blvd Richmond BC V6X 2A9 |
| Incorporation Date | 2014-08-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
5740 MINORU BLVD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 2A9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tai Lai International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789888688 | 2014-10-17 |
| Sino Can Asset Management Corp. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-06-11 |
| Sino Financial Services Inc. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2013-10-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ding Shang International Trading Ltd. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 7789608989 | 2015-11-24 |
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|---|---|---|---|
| Exchangepro Holdings Corp | 2345-4000 No. 3 Road, Richmond, BC V6X 0J8 | 6047735667 | 2023-06-08 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
| Xe Money Exchange Corp. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 7789515518 | 2018-01-03 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
| Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Sourcing & International Trading Ltd | 5316 Qulliq Court Apt#6 Po Box 1582, Iqaluit, NU X0A 0H0 | 5875838545 | 2021-04-08 |
| Shiraz International Trading Co | 5483 Greenleaf Ln, West Vancouver, BC V7W 1N5 | 6047189090 | 2008-06-23 |
| Social Trading International Inc | 1401 21st Street Suite R, Sacramento, CA 95811 | 9494687111 | 2022-05-17 |
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| Tai Lai International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789888688 | 2014-10-17 |
| K&N International Trading & Brokerage Ltd. · Avantex | 1516 Marine Drive, West Vancouver, BC V7V 1H8 | 6042658585 | 2019-02-28 |
| Turnpoint International Trading Ltd · Lian He Huan Hui Uni-Capital | 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 | 7789912699 | 2012-12-07 |
| Ding Shang International Trading Ltd. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 7789608989 | 2015-11-24 |
| Kian International Trading Inc. · Golestan Money Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4168937371 | 2012-03-23 |
| International Express Services and Trading, LLC | 1507 11 Avenue Sw, Calgary, AB T3C 0N1 | 2069810671 | 2020-01-23 |
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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.