Swift Xe Business Consulting Inc.

7785881108 · 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8

Overview

Swift Xe Business Consulting Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14630861. The business address is 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8.

MSB Registration Information

Registration NumberM14630861
Legal Business NameSWIFT XE BUSINESS CONSULTING INC. English / Anglais
Address2360-4000 No. 3 Rd
Richmond
BC V6X 0J8
Telephone7785881108
Websitewww.swiftxe.com
Registration StatusCeased / Cessée
Registration Date2014-12-19
Cessation Date2015-07-30
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation NumberBC1011688
Address2360-4000 No. 3 Rd
Richmond
BC V6X 0J8
Incorporation Date2014-08-23
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 2360-4000 NO. 3 RD
CityRICHMOND
ProvinceBC
Postal CodeV6X 0J8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Kapu Currency Exchange Inc. 4000 No.3 Road #5125, Richmond, BC V6X 0J860421977772023-08-16
Yi Sheng Trading Ltd 6080 - 4000 No 3 Road, Richmond, BC V6X 0J877899417112014-05-09
Exchangepro Holdings Corp 2345-4000 No. 3 Road, Richmond, BC V6X 0J860477356672023-06-08
Goldmond Financial Services Ltd 5180-4000 No.3 Road, Richmond, BC V6X 0J860430370852013-09-18
James Zhou Consulting Ltd. 5245-4000 No.3 Rd, Richmond, BC V6X 0J877855812122020-02-14
Golden Sun Holdings Ltd. 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J877896133332021-07-23
C&C Money Transfer Corp. 5120-4000 No.3 Road, Richmond, BC V6X 0J860427601252008-06-23
Ant Analysis Financial Services Corp. 5125-4000 No.3 Road, Richmond, BC V6X 0J877838884222019-03-29

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Easy Global Line Ltd Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A777823872782018-02-21
Currencynow Exchange Ltd · Anshengsuhui 2410-4000 No.3 Road, Richmond, BC V6X 0C760436698152023-05-09
Kinbok Enterprises Inc. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A760478325742010-10-27
Ruilida Assets Management Inc. 131-7080 River Rd, Richmond, BC V6X 1X560460306872015-03-17
Ding Shang International Trading Ltd. 5740 Minoru Blvb, Richmond, BC V6X 2A977896089892015-11-24
Xhd Pacific Forex Service Ltd 131-7900 Westminster Hwy, Richmond, BC V6X 1A560499877872019-04-17
Richmond Shop Trading Limited 120-8311 Westminster Hwy, Richmond, BC V6X 1A760427333762009-09-04
Vg International Business Ltd. · Vg Financial Service 121-7900 Westminster Hwy, Richmond, BC V6X 1A577831861802018-03-28
Superbit Financial Services Inc. 815-8688 Hazelbridge Way, Richmond, BC V6X 0R677885936082022-09-08
13827909 Canada Ltd. 1-5599 Cooney Rd, Richmond, BC V6X 0N822658333332022-08-18
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Dataset Information

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.