ZHONG HAI FINANCIAL LTD.

Address:
305-3665 Kingsway, Vancouver, BC V5R5W2

ZHONG HAI FINANCIAL LTD. is (Registration# M15735070), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.

Business Overview

Branch Information

Main Business ZHONG HAI FINANCIAL LTD.
Branch Location 305-3665 KINGSWAY
VANCOUVER
BC V5R5W2
Canada
Phone Number 7789529118
Email ZHONGHAI999@OUTLOOK.COM
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Main Business

Registration Number M15735070
Business Number Registered / Inscrite
Legal Business Name ZHONG HAI FINANCIAL LTD. (English / Anglais)
Location 3190 STEELES AVE E UNIT 110
MARKHAM
ON L3R1G9
Canada
Registration Date 2017-10-20
Registration Expiration Date 2019-10-21
Phone Number 4166423911
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number BC1018831
Incorporation Date 2014-11-12
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 305-3665 KINGSWAY
City VANCOUVER
Province BC
Postal V5R5W2
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
PESO EXPRESS COMPANY LTD 2469 Kingsway, Unit 106, Vancouver, BC V5R 5G8 2009-03-25
GRANADO, DEXTER 3490 Kingsway Unit 8, Vancouver, BC V5R 5L7 2013-09-13
AL SAMARRAE, AHMED 3107 E 45th Ave, Vancouver, BC V5R3C9 2018-03-28
WALIA, CHANDER SHEKHAR 5726 Rhodes Street, Vancouver, BC V5R3P4 2016-10-21
BCLEAR BUSINESS SERVICES INC. 5097 Chatham Street, Vancouver, BC V5R3Z2 2016-05-25
JORDAN JOHN DELOS REYES 5032 Joyce St, Vancouver, BC V5R4G6 2018-08-17
JORDAN JOHN DELOS REYES 5032 Joyce Street, Vancouver, BC V5R4G6 2018-01-24
DELOS REYES, JORDAN 5032 Joyce Street, Vancouver, BC V5R4G6 2017-09-13
JOSEPHINE EISMA 5169 Joyce St. Vancouver Bc, Vancouver, BC V5R4G8 2018-04-24
0731973 BC LTD 5169 Joyce St, Vancouver, BC V5R4G8 2016-12-02

Competitor

Search similar business entities

City MARKHAM
Post Code L3R1G9

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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.