Wakefield Holdings Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15545332. The business address is Suite 205-101 Morrissey Rd, Port Moody, BC V3H 0E6.
| Registration Number | M15545332 |
| Legal Business Name | WAKEFIELD HOLDINGS LTD. English / Anglais |
| Operate Name | EASY SEND REMITTANCE |
| Address | Suite 205-101 Morrissey Rd Port Moody BC V3H 0E6 |
| Telephone | 7789961118 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2015-06-18 |
| Cessation Date | 2018-05-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1035812 |
| Address | Suite 205-101 Morrissey Rd Port Moody BC V3H 0E6 |
| Incorporation Date | 2015-05-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
SUITE 205-101 MORRISSEY RD |
| City | PORT MOODY |
| Province | BC |
| Postal Code | V3H 0E6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Labora Consulting Services Corporation | 20-2312 St. Johns Street, Port Moody, BC V3H 0L7 | 2368685465 | 2020-01-29 |
| Safir Enterprises Ltd. | #3 55 Hawthorn Drive, Port Moody, BC V3H 0B3 | 6047811781 | 2019-07-19 |
| Mahalleh Money Exchange | 804- 400 Capilano, Coquitlam, BC V3H 0E1 | 7782451042 | 2018-02-02 |
| Griffon Money Inc. | 777 Hornby Street Suite 600 Office 51, Vancouver, BC V3H 0H6 | 3156058583 | 2021-11-29 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| Bridgextransfer Finance Inc | 220 Brew St, Port Moody, Regus Center, Vancouver, BC V3H 0H6 | 5398461526 | 2019-12-20 |
| 1193796 B.C. Ltd. · Vancouver Currency Exchange Centre | 301-220 Brew Street, Port Moody, BC V3H 0E5 | 2365168686 | 2019-09-04 |
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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.