Yi Sheng Trading Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14677022. The business address is 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8.
| Registration Number | M14677022 |
| Legal Business Name | YI SHENG TRADING LTD English / Anglais |
| Address | 6080 - 4000 No 3 Road Richmond BC V6X 0J8 |
| Telephone | 7789941711 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-05-09 |
| Cessation Date | 2015-06-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | BC0976233 |
| Address | 6080 - 4000 No 3 Road Richmond BC V6X 0J8 |
| Incorporation Date | 2013-07-24 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
6080 - 4000 NO 3 ROAD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 0J8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
| Exchangepro Holdings Corp | 2345-4000 No. 3 Road, Richmond, BC V6X 0J8 | 6047735667 | 2023-06-08 |
| Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Golden Diamonds Consulting Ltd | 213-4800 No.3 Road, Richmond, BC V6X 2A7 | 7788559233 | 2018-02-14 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Suda International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-09-12 |
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| Ding Shang International Trading Ltd. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 7789608989 | 2015-11-24 |
| Currencynow Exchange Ltd · Anshengsuhui | 2410-4000 No.3 Road, Richmond, BC V6X 0C7 | 6043669815 | 2023-05-09 |
| Anonymous | 5000 Minoru Blvd, Richmond, BC V6X 2A5 | 7789082885 | 2019-10-15 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vip Trading Inc. | 30 Bayview Ridge, North York, ON M2L 1E5 | 6476091441 | 2020-05-20 |
| Kifx Trading Pty Ltd | 15 Fitzgerald Road Suite 200, Ottawa, ON K2H 9G1 | 12812509959 | 2019-10-18 |
| Lmb Trading Inc. | Unit 1107 10 Muirhead Rd, North York, ON M2J 4P9 | 6474059573 | 2012-10-17 |
| Mts Trading Ltd | Unit 102 8078-128 St, Surrey, BC V3W 4E9 | 6043766301 | 2022-04-14 |
| Heng Sheng Financial Party (2018) Ltd · Heng Sheng Financial Party Ltd | #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 5879985075 | 2018-02-28 |
| Wfs Trading Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 16043444000 | 2020-08-06 |
| Heng Sheng Financial Party Ltd. | 1425-4540 No. 3 Road, Richmond, BC V6X 4E4 | 6046448387 | 2012-06-27 |
| Zc Trading Inc. | 111 Elmrill Rd, Markham, ON L6C 2Y4 | 6472033666 | 2015-01-09 |
| Ab&Sf Trading Corporation | 26a Madawaska Ave, Toronto, ON M2M 2P9 | 4162543500 | 2017-06-09 |
| A One Trading Inc | 3375 Hannibal Rd, Burlington, ON L7M 1R9 | 4167323016 | 2010-08-06 |
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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.