S N S MART LTD.

Address:
105a-10252 City Pky, Surrey, BC V3T 4C2

S N S MART LTD. (Registration# M16323153) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 16, 2018.

Business Overview

Main Business

Registration Number M16323153
Business Number Registered / Inscrite
Legal Business Name S N S MART LTD. (English / Anglais)
Location 105A-10252 CITY PKY
SURREY
BC V3T 4C2
Canada
Registration Date 2018-02-16
Registration Expiration Date 2020-02-17
Phone Number 6047234812
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence ID 142321
Issue City SURREY
Issue Province BC

Business Incorporation

Incorporation Number bc0965603
Incorporation Date 2013-03-20
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 105A-10252 CITY PKY
City SURREY
Province BC
Postal V3T 4C2
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
599417 B. C. LIMITED 10252-135th Street Unit 105, Surrey, BC V3T 4C2 2015-01-09

Corporations with the same postal prefix

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CHAHINE, SALEM A-14110-108 Ave, Surrey, BC V3T 2L6 2012-06-27
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SAHARA CURRENCY EXCHANGE LTD 10085 - 136a St, Surrey, BC V3T 4G1 2008-06-23
SUGUE, HENRY 209 9821 140th Street, Surrey, BC V3T 5R7 2013-04-19
KHAIRA FOREX LTD. #116 10289 133 Street, Surrey, BC V3T0B1 2016-10-14
CORPORATION D'ÉCHANGE CANADA INC 13635 100th Avenue, Surrey, BC V3T1H9 2018-08-31
13 DITA CONVENIENCE STORE LTD. 13647 100 Avenue, Surrey, BC V3T1H9 2017-09-13
EXCHANGE CORPORATION CANA 13635 - 100th Ave, Surrey, BC V3T1H9 2016-12-02
13 DITA CONVENIENCE STORE 13647 100 Ave, Surrey, BC V3T1H9 2016-12-02
REYES, LILIBETH #103 13979 104th Ave, Surrey, BC V3T1X1 2016-12-02

Competitor

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City SURREY
Post Code V3T 4C2

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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.