Mouse Enterprises Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15661336. The business address is 1385 Marine Dr, West Vancouver, BC V7T 1B6.
| Registration Number | M15661336 |
| Legal Business Name | MOUSE ENTERPRISES INC. English / Anglais |
| Address | 1385 Marine Dr West Vancouver BC V7T 1B6 |
| Telephone | 7788466999 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2015-02-20 |
| Cessation Date | 2015-08-05 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | BC0979648 |
| Address | 1385 Marine Dr West Vancouver BC V7T 1B6 |
| Incorporation Date | 2013-09-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
1385 MARINE DR |
| City | WEST VANCOUVER |
| Province | BC |
| Postal Code | V7T 1B6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mellat Financial Consultation Ltd · Mellat Exchange Mellat Exchange | 1385 Marine Dr., West Vancouver, BC V7T 1B6 | 7783239397 | 2018-05-11 |
| West Vancouver Financial Services Ltd. | 1385 Marine Drive, West Vancouver, BC V7T 1B6 | 6048171213 | 2018-02-08 |
| Etemad Currency Exchange Ltd. | 1385 Marine Drive, West Vancouver, BC V7T 1B6 | 6043693317 | 2019-05-03 |
| Speeding Exchange Ltd. | 1385 Marine Dr, West Vancouver, BC V7T 1B6 | 7788466999 | 2015-02-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xbarat Money Services Ltd. | 1505- 945 Marine Dr, West Vancouver, BC V7T 1A8 | 6043963411 | 2020-05-27 |
| Vancouver Money Market Ltd. | 1449 Marine Drive, West Vancouver, BC V7T 1B8 | 6047702002 | 2018-06-01 |
| Shayaldi Consulting Inc. | 10a-328 Taylor Way, West Vancouver, BC V7T 2Y4 | 6479832613 | 2018-09-25 |
| Tricor Currency Exchange Ltd. | 11-650 Clyde Avenue, West Vancouver, BC V7T 1E2 | 2368584773 | 2019-07-19 |
| Fastco Tech Enterprises Inc. · Donya Currency Exchange | 1408 Marine Drive, West Vancouver, BC V7T 1B7 | 6049132324 | 2008-06-23 |
| Money Globe Financial Group Inc. | 824 11th St, West Vancouver, BC V7T 2M2 | 6044405070 | 2018-04-24 |
| 1289275 B.C. Ltd. | 1450 Fulton Ave, West Vancouver, BC V7T 1P1 | 4388638903 | 2021-05-28 |
| Abm Trading Services Ltd | 5-650 Clyde Ave, West Vancouver, BC V7T 1E2 | 6049120117 | 2010-09-15 |
| Toonie Holding Inc. | #504-1350 Clyde Avenue, West Vancouver, BC V7T 1E7 | 2508842005 | 2023-04-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pasha Fund Management Corporation | 1436 Sandhurst Place, West Vancouver, BC V7S 2P3 | 6047274271 | 2013-02-15 |
| 0948901 B.C. Ltd. | 2621 Palmerston Ave, West Vancouver, BC V7V 2W7 | 6047160083 | 2012-09-07 |
| Flutterwave Technology Limited | 201-888 Arthur Erickson Place, West Vancouver, BC V7R 0B1 | 4169312404 | 2023-05-02 |
| Ronet Current Financial Group Inc. | 2420 Russet Place, West Vancouver, BC V7V 3B6 | 6047195979 | 2015-11-19 |
| Globefx Currency Exchange and Bullion Ltd. | 1602 Marlowe Pl., West Vancouver, BC V7S 3H2 | 6047297651 | 2018-11-30 |
| Sivan Holdings Ltd. · Sivan Exchange | 1530 Marine Drive, West Vancouver, BC V7V 1H8 | 7782795050 | 2021-06-24 |
| Senator Currency Exchange Corporation | 1512 Marine Dr, West Vancouver, BC V7V 1H8 | 7789521144 | 2020-10-21 |
| Canada Delta Investment Group Inc. · Da Mei Ji Tuan Da Mei Tou Zi Ji Tuan Delta Investment Group | 1730 Ottawa Ave., West Vancouver, BC V7V 2S1 | 7783212096 | 2018-10-24 |
| North America Jiutai Enterprise Ltd. | 2798 Highview Place, West Vancouver, BC V7S 0A4 | 6047823988 | 2018-08-17 |
| Golare Store Inc. | 1820 Marine Drive, West Vancouver, BC V7V 1J6 | 7782798909 | 2014-03-05 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
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| Trafin Enterprises Inc | 5-1140 Eagleridge Dr, Coquitlam, BC V3E 1C2 | 6049920138 | 2020-10-30 |
| Iexchange.Ca.Enterprises Ltd. | 7800 Eperson Road, Richmond, BC V7C 2K6 | 6047168308 | 2016-07-13 |
| Precision Enterprises Inc. | 1006 Main St, Moosomin, SK S0G 3N0 | 3067151477 | 2022-08-24 |
| Worldsense Enterprises Ltd. | 58 West 62nd Avenue, Vancouver, BC V5X 2E1 | 7783228395 | 2016-07-13 |
| Kitsilano Enterprises Ltd | 2807- 1328 Pender St W, Vancouver, BC V6E 4T1 | 7788812466 | 2011-08-12 |
| Ravroop Enterprises Limited | Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 | 6049308667 | 2011-08-10 |
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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.