301-3007 Glen Drive, Unit 28, Coquitlam, BC V3B 0L8

NETCOINS INC. (Registration# M15560893) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2017.

Business Overview

Main Business

Registration Number M15560893
Business Number Registered / Inscrite
Legal Business Name NETCOINS INC. (English / Anglais)
Location 301-3007 GLEN DRIVE, UNIT 28
BC V3B 0L8
Registration Date 2017-06-19
Registration Expiration Date 2019-06-20
Phone Number 6048125286
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number BC1007550
Incorporation Date 2014-07-08
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 301-3007 GLEN DRIVE, UNIT 28
Province BC
Postal V3B 0L8
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CAN-INDIA MONEY EXCHANGE LTD. 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 2011-11-16
SABET-MOGHADDAM, SAEID 2941 Walton Ave, Coquitlam, BC V3B 2W4 2009-11-20
A-1 MONEY EXCHANGE LTD. 211-9250 120th Street, Surrey, BC V3B 4C7 2008-12-23
VANGOLD TRADING INC. 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 2017-11-30
WEST BULLION INC. 114a 3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 2016-12-14
SEKKE MONEY SERVICES LTD. Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9 2017-11-08
DANIEL CURRENCY EXCHANGE LTD. 134 - 1153 The High St., Coquitlam, BC V3B0B7 2017-05-26
H&R BLOCK CANADA INC 3000 Lougheed Hwy #172, Coquitlam, BC V3B1C5 2016-12-02
SOBEYS WEST INC 100 3025 Lougheed Hwy, Coquitlam, BC V3B1C6 2016-12-02
CASH MONEY CHEQUE CASHING INC 2130 - 1475 Prairie Avenue, Port Coquitlam, BC V3B1T3 2018-04-05


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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.