SWIFT XE BUSINESS CONSULTING INC.

Address:
2360-4000 No. 3 Rd, Richmond, BC V6X 0J8

SWIFT XE BUSINESS CONSULTING INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is December 19, 2014.

Business Overview

MSB Registry

Registration Number M14630861
Registration Status Ceased / Cessée
Legal Business Name SWIFT XE BUSINESS CONSULTING INC. English / Anglais
Main Location 2360-4000 No. 3 Rd
Richmond
BC V6X 0J8
Registration Date 2014-12-19
Cessation Date 2015-07-30
Phone Number 7785881108
Website www.swiftxe.com
Business Activity Foreign exchange dealing / Opérations de change
Incorporation Inoformation ID Number: BC1011688
Incorporation Date: 2014-08-23
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address 2360-4000 NO. 3 RD
City RICHMOND
Province BC
Postal V6X 0J8
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Ant Analysis Financial Services Corp. 5125-4000 No.3 Road, Richmond, BC V6X 0J8 2019-03-29 Registered
Yi Sheng Trading Ltd 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 2014-05-09 Ceased

Businesses in the same postal prefix

Business Name Business Address Registration Status
Pacific Ying Zhen Ltd. 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 2016-01-06 Ceased
Kinbok Enterprises Inc. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 2010-10-27 Registered
Richmond Shop Trading Limited 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 2009-09-04 Ceased
Ruilida Assets Management Inc. 131-7080 River Rd, Richmond, BC V6X 1X5 2015-03-17 Ceased
M-Express Trading Group Ltd. 213-4800 No.3 Road, Richmond, BC V6X 2A7 2015-11-03 Ceased
Ding Shang International Trading Ltd. 5740 Minoru Blvb, Richmond, BC V6X 2A9 2015-11-24 Ceased
Suda International Trading Ltd. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2014-09-12 Ceased
Canada Changjiang Financial Ltd. Unit 150-4140 No.3 Road, Richmond, BC V6X 2C2 2013-07-10 Expired
Importransact Capital Inc. 118-5951 No.3 Road, Richmond, BC V6X 2E3 2016-02-15 Ceased
Cfx Holdings Ltd 2088 #5 Rd, Unit 108, Richmond, BC V6X 2T1 2010-03-19 Revoked
Find all businesses in the same postal prefix

Competitor

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City RICHMOND
Post Code V6X 0J8
Category consulting
Category + City consulting + RICHMOND

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.