Ruilida Assets Management Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15240226. The business address is 131-7080 River Rd, Richmond, BC V6X 1X5.
| Registration Number | M15240226 |
| Legal Business Name | RUILIDA ASSETS MANAGEMENT INC. English / Anglais |
| Address | 131-7080 River Rd Richmond BC V6X 1X5 |
| Telephone | 6046030687 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2015-03-17 |
| Cessation Date | 2016-11-16 |
| 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 | BC1025101 |
| Address | 131-7080 River Rd Richmond BC V6X 1X5 |
| Incorporation Date | 2015-01-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
131-7080 RIVER RD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 1X5 |
| Country | CA |
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| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
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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.