S N S Mart Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16323153. The business address is 105a-10252 City Pky, Surrey, BC V3T 4C2.
| Registration Number | M16323153 |
| Legal Business Name | S N S MART LTD. English / Anglais |
| Address | 105a-10252 City Pky Surrey BC V3T 4C2 |
| Telephone | 6047234812 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2016-01-29 |
| Expiration Date | 2024-01-26 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | bc0965603 |
| Address | 105a-10252 City Pky Surrey BC V3T 4C2 |
| Incorporation Date | 2013-03-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
105A-10252 CITY PKY |
| City | SURREY |
| Province | BC |
| Postal Code | V3T 4C2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 599417 B. C. Limited · Surrey Cash Mart | 10252-135th Street Unit 105, Surrey, BC V3T 4C2 | 6045814646 | 2008-10-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Khaira Forex Ltd. | #116 10289 133 Street, Surrey, BC V3T 0B1 | 6048125000 | 2016-10-14 |
| Epevs Solutions Inc · Simplisend | 13 -13909 102 Ave, Surrey, BC V3T 5X8 | 6047733660 | 2022-11-03 |
| Sahara Currency Exchange Ltd | 10085 - 136a St, Surrey, BC V3T 4G1 | 6045888870 | 2008-06-23 |
| Walhad Global Money Transfer Inc · Walhad Express | 9635 128 St, Surrey, BC V3T 2X8 | 2046985894 | 2022-04-13 |
| Currency Jet Exchange Ltd. | 13635 100 Avenue, Surrey, BC V3T 1H9 | 7789515000 | 2020-04-01 |
| Peso Fast Remit | 209 9821 140th Street, Surrey, BC V3T 5R7 | 6044964218 | 2013-04-19 |
| Babylon Direct Money Transfer | A-14110-108 Ave, Surrey, BC V3T 2L6 | 6046905226 | 2008-06-23 |
| Ravroop Enterprises Limited | Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 | 6049308667 | 2011-08-10 |
| Zoha Money Services Inc. | 707-13353 108 Ave, Surrey, BC V3T 5T5 | 2368805255 | 2023-02-23 |
| Chadha Forex Ltd. | 10328 Whalley Blvd, Surrey, BC V3T 4H4 | 7782425124 | 2022-08-29 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Christ Mart Corp · Cheque Cash Centre | 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 | 4167547474 | 2009-10-23 |
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| 2042772 Ontario Inc. · Money Mart | 2a-450 Garrison Rd., Fort Erie, ON L2A 1N2 | 9058711234 | 2008-06-23 |
| Flourishing Mart Ltd · Fm Exchange | 1821 Walkley Road. #17, Ottawa, ON K1H 6X9 | 6137121652 | 2021-02-05 |
| 2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
| Kash Mart Financial Ltd | 7575 Trans Canada Highway, Montreal, QC H4T 1V6 | 8007968013 | 2008-06-23 |
| 2259149 Ontario Inc. · Cash $ Mart | 2 James St N, Hamilton, ON L8R 2J9 | 9055311168 | 2010-10-15 |
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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.