Tai Lai International Trading Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14513863. The business address is 5740 Minoru Blvd, Richmond, BC V6X 2A9.
| Registration Number | M14513863 |
| Legal Business Name | TAI LAI INTERNATIONAL TRADING LTD. English / Anglais |
| Address | 5740 Minoru Blvd Richmond BC V6X 2A9 |
| Telephone | 7789888688 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-10-17 |
| Cessation Date | 2016-12-14 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1013002 |
| Address | 5740 Minoru Blvd Richmond BC V6X 2A9 |
| Incorporation Date | 2014-09-08 |
| 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 |
|---|---|---|---|
| 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 |
| Suda International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-09-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ding Shang International Trading Ltd. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 7789608989 | 2015-11-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
| Xe Money Exchange Corp. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 7789515518 | 2018-01-03 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
| James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinbility International Trading Inc. | 6511 Livingstone Place, Richmond, BC V7C 5N1 | 7787916838 | 2022-07-21 |
| Kian International Trading Inc. · Golestan Money Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4168937371 | 2012-03-23 |
| Ding Shang International Trading Ltd. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 7789608989 | 2015-11-24 |
| Whdc Digital Trading (International) Co.,Ltd · Ambow Markets | 64 Fentiman Road, London, SW8 1LA, GB | 12893029566 | 2022-03-08 |
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
| Majd International Trading Ltd. · Barbod Exchange | 9225 Leslie St Suite 201, Richmond Hill, ON L4B 3H6 | 6478735590 | 2017-01-20 |
| Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
| Suda International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-09-12 |
| Maral International Trading Limited · Sarrafi Aali Financial Brokerage & Services | 506-87 Pebblecreek Crst, Dartmouth, NS B2W 0J9 | 9028307373 | 2014-10-10 |
| Turnpoint International Trading Ltd · Lian He Huan Hui Uni-Capital | 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 | 7789912699 | 2012-12-07 |
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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.