Afra Money Services Ltd. · Mellat Express

6047700447 · 88-935 Marine Drive, North Vancouver, BC V7P 1S3

Overview

Afra Money Services Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16336575. The business address is 88-935 Marine Drive, North Vancouver, BC V7P 1S3.

MSB Registration Information

Registration NumberM16336575
Legal Business NameAFRA MONEY SERVICES LTD. English / Anglais
Operate NameMELLAT EXPRESS
Address88-935 Marine Drive
North Vancouver
BC V7P 1S3
Telephone6047700447
Websitewww.afraexchange.com
Registration StatusCeased / Cessée
Registration Date2016-01-25
Cessation Date2016-05-24
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1060484
Address88-935 Marine Drive
North Vancouver
BC V7P 1S3
Incorporation Date2016-01-04
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Kaizen Enterprise Ltd. · Mellat Express 88-935 Marine Drive, North Vancouver, BC V7P 1S360477004472016-05-20

Location Information

Street Address 88-935 MARINE DRIVE
CityNORTH VANCOUVER
ProvinceBC
Postal CodeV7P 1S3
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Kaizen Enterprise Ltd. · Mellat Express 88-935 Marine Drive, North Vancouver, BC V7P 1S360477004472016-05-20

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Elfin Enterprises Inc. · Attar Currency Exchange Sarafi Attar 88 - 935 Marine Dr., North Vancouver, BC V7P 1S360476754542018-12-18
West Bullion Inc. · Attar Currency Exchange 56-935 Marine Dr, North Vancouver, BC V7P 1S360494531882008-06-23

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Kn International Trading Ltd · Avantex 1516 Marine Drive, West Vancouver, BC V7P 1H860426586862023-02-09
Meta Vancouver Holding Corp · Metaxchange 110 Donaghy Ave, North Vancouver, BC V7P 2L577888102622021-12-15
Instamax Payments Ltd. 901 3rd Street West, Unit 352, North Vancouver, BC V7P 3P977880614322023-08-04
Vip Elite Pay Ltd. 376-901 3rd Street West, North Vancouver, BC V7P 3P977880099872023-08-04
Atlas Bullion and Currency Exchange Ltd 202-828 Harbourside Drive, North Vancouver, BC V7P3R960444050702012-01-20
Sana Import Export Ltd. 1184 Marine Drive, North Vancouver, BC V7P 1S877822933922019-11-22
Grata Payments Ltd 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880714352023-08-04
Cryptoluxe Pay Inc. 901 3rd Street West Unit 376, North Vancouver, BC V7P 3P977880613902023-08-04
Vision Payments Limited 332 - 901 3rd Street West, North Vancouver, BC V7P 3P960475797362023-03-27
Eskan Trade Ltd #214 - 855 West 16th St, North Vancouver, BC V7P 1R260467118852017-11-30
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Canadian Express Money Transfer Inc. 135b,5120-47 Street Ne, Calgary, AB T3J 4K340340000042018-07-04
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Afra Money Exchange Inc. 4055 Saint Catherin West Unit 124, Westmount, QC H3Z 3J851457638302017-03-10
Cansom Money Express Ltd. 211-14716 75a St Nw, Edmonton, AB T5C 1A578034081892013-09-20
First Express Money Exchange Corp · 1st Group 201-2669 Langdon Street, Abbotsford, BC V2T 3T360487047762010-01-27
Vnking Enterprise Ltd · Vn Money Express 73b Fonda Green Se, Calgary, AB T2A 1S440339830012009-11-27
Entrust Money Express Inc. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W36135234949 ext. 222011-11-09
Travel Money Express (Tmex) 490-20 Eglinton Ave E, Toronto, ON M4P 1A941655185032014-09-10
Money Exchange Express 103 Hettle Cove, Saskatoon, SK S7T 0E863931782662017-07-07
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Dataset Information

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.