Beam Enterprise is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16206175. The business address is 8551 Bowcock Rd, Richmond, BC V6Y 1C3.
Registration Number | M16206175 |
Legal Business Name | BEAM ENTERPRISE English / Anglais |
Operate Name | AB EXCHANGE AB EXCHANGE |
Address | 8551 Bowcock Rd Richmond BC V6Y 1C3 |
Telephone | 16047812120 |
Website | www.beamenterprise.ca |
Registration Status | Registered / Inscrite |
Registration Date | 2016-02-11 |
Expiration Date | 2024-02-09 |
Business Activity | Money transferring / Transfert de fonds |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
BEAM ENTERPRISE | AB EXCHANGE AB EXCHANGE | 1609 Warren Avenue, Weyburn, SK S4H0M3 | 2016-02-11 | 2022-02-07 |
BEAM ENTERPRISE | AB EXCHANGE AB EXCHANGE | 8551 Bowcock Rd, Richmond, BC V6Y 1C3 | 2016-02-11 | 2024-02-09 |
Street Address |
8551 BOWCOCK RD |
City | RICHMOND |
Province | BC |
Postal Code | V6Y 1C3 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
One World Finance Inc | 706 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 6042786669 | 2018-07-20 |
Manila Express Inc. · Manila Cargo Express | 8080 Park Road, Richmond, BC V6Y 1T1 | 6042791545 | 2008-06-23 |
Eto Trading Company Limited | 7-8580 Cook Rd, Richmond, BC V6Y 1V7 | 2894600143 | 2019-11-22 |
Bingoex Technology Ltd. | 715 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 18554847627 | 2019-11-20 |
Horizonline Investment Group Ltd · Hig Services | 108-6061 No. 3 Road, Richmond, BC V6Y 2B2 | 7786801777 | 2010-11-24 |
International Remittance (Canada) Ltd. · I-Remit Iremitx | 8132 Park Rd, Richmond, BC V6Y 1T1 | 6479827699 | 2008-06-23 |
Gb Vancouver Financial Services Inc. | Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 | 7782978877 | 2014-05-16 |
Trustworthy Financial Corporation | 602-6081 No.3 Road, Richmond, BC V6Y 2B2 | 2363338960 | 2017-03-23 |
Essence Financial Limited · Essence Forex | 218 - 8136 Park Road, Richmoind, BC V6Y 1T1 | 7787232666 | 2018-10-17 |
Phemex Technology Ltd. | 7-8580 Cook Road, Richmond, BC V6Y 1V7 | 9029052566 | 2022-01-04 |
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Business Name | Address | Telephone | Registration Date |
---|---|---|---|
A&I Enterprise Inc · Pacific Cambio Currency Exchange | 1849 Lonsdale Ave., North Vancouver, BC V7M 2J8 | 6046877442 | 2008-09-08 |
1253562 B.C. Ltd · Bitcoin Victoria Calgary Crypto Exchange Vancouver Cryptocurrency Exchange | 400-601 W Broadway, Vancouver, BC V5Z 4C2 | 6043564882 | 2020-06-25 |
Nejrabee Enterprise Ltd. | 408 - 9 Four Winds Drive, North York, ON M3J 2S8 | 6478359672 | 2015-01-09 |
First Zirconia Emax Fze Corporation · Pasha Exchange Tasha Exchange | 1568 Errigal Place, West Vancouver, BC V7S 3H1 | 6049226999 | 2018-08-22 |
Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
Golestan Enterprise Inc. | 6126 Yonge Street, Toronto, ON M2M3W7 | 4168937371 | 2015-06-02 |
Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit | Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
Aye Shein Enterprise Ltd. | 116 41st Ave E, Vancouver, BC V5W 1N7 | 6043210723 | 2008-06-23 |
Heng Shun Enterprise Ltd | 1619 San Juan Ave, Victoria, BC V8N 2L7 | 2508841633 | 2010-06-04 |
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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.