Jiu Xin Financial Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14718434. The business address is 2415-3700 No. 3 Road, Richmond, BC V6X 3X2.
| Registration Number | M14718434 |
| Legal Business Name | JIU XIN FINANCIAL LTD English / Anglais |
| Address | 2415-3700 No. 3 Road Richmond BC V6X 3X2 |
| Telephone | 7789954999 |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-03-21 |
| Expiration Date | 2020-09-08 |
| 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 | BC0982469 |
| Address | 2415-3700 No. 3 Road Richmond BC V6X 3X2 |
| Incorporation Date | 2013-10-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
2415-3700 NO. 3 ROAD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 3X2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinmarket Exchange Inc | #2210 - 3700 No 3 Rd, Richmond, BC V6X 3X2 | 6048626873 | 2018-09-05 |
| Yinuo Financial Ltd. | 2105-3700 No.3 Road, Richmond, BC V6X 3X2 | 2369912666 | 2022-08-29 |
| Kingmark (Canada) Currency Exchange Inc. | 1025-3700 No. 3 Road, Yaohan Centre, Richmond, BC V6X 3X2 | 6042738100 | 2008-06-23 |
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| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
| 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 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| 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 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
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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.