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 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 |
| Sino Can Asset Management Corp. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-06-11 |
| 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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|---|---|---|---|
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| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
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| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Xe Money Exchange Corp. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 7789515518 | 2018-01-03 |
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| Coinbility International Trading Inc. | 6511 Livingstone Place, Richmond, BC V7C 5N1 | 7787916838 | 2022-07-21 |
| 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 |
| Global Sourcing & International Trading Ltd | 5316 Qulliq Court Apt#6 Po Box 1582, Iqaluit, NU X0A 0H0 | 5875838545 | 2021-04-08 |
| Ding Shang International Trading Ltd. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 7789608989 | 2015-11-24 |
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
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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.