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.
Registration Number | M16336575 |
Legal Business Name | AFRA MONEY SERVICES LTD. English / Anglais |
Operate Name | MELLAT EXPRESS |
Address | 88-935 Marine Drive North Vancouver BC V7P 1S3 |
Telephone | 6047700447 |
Website | www.afraexchange.com |
Registration Status | Ceased / Cessée |
Registration Date | 2016-01-25 |
Cessation Date | 2016-05-24 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1060484 |
Address | 88-935 Marine Drive North Vancouver BC V7P 1S3 |
Incorporation Date | 2016-01-04 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Kaizen Enterprise Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-05-20 |
Street Address |
88-935 MARINE DRIVE |
City | NORTH VANCOUVER |
Province | BC |
Postal Code | V7P 1S3 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Kaizen Enterprise Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-05-20 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Elfin Enterprises Inc. · Attar Currency Exchange Sarafi Attar | 88 - 935 Marine Dr., North Vancouver, BC V7P 1S3 | 6047675454 | 2018-12-18 |
West Bullion Inc. · Attar Currency Exchange | 56-935 Marine Dr, North Vancouver, BC V7P 1S3 | 6049453188 | 2008-06-23 |
Business Name | Address | Telephone | Registration Date |
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Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
Meta Vancouver Holding Corp · Metaxchange | 110 Donaghy Ave, North Vancouver, BC V7P 2L5 | 7788810262 | 2021-12-15 |
Instamax Payments Ltd. | 901 3rd Street West, Unit 352, North Vancouver, BC V7P 3P9 | 7788061432 | 2023-08-04 |
Vip Elite Pay Ltd. | 376-901 3rd Street West, North Vancouver, BC V7P 3P9 | 7788009987 | 2023-08-04 |
Atlas Bullion and Currency Exchange Ltd | 202-828 Harbourside Drive, North Vancouver, BC V7P3R9 | 6044405070 | 2012-01-20 |
Sana Import Export Ltd. | 1184 Marine Drive, North Vancouver, BC V7P 1S8 | 7782293392 | 2019-11-22 |
Grata Payments Ltd | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071435 | 2023-08-04 |
Cryptoluxe Pay Inc. | 901 3rd Street West Unit 376, North Vancouver, BC V7P 3P9 | 7788061390 | 2023-08-04 |
Vision Payments Limited | 332 - 901 3rd Street West, North Vancouver, BC V7P 3P9 | 6047579736 | 2023-03-27 |
Eskan Trade Ltd | #214 - 855 West 16th St, North Vancouver, BC V7P 1R2 | 6046711885 | 2017-11-30 |
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Canadian Express Money Transfer Inc. | 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 | 4034000004 | 2018-07-04 |
Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
Afra Money Exchange Inc. | 4055 Saint Catherin West Unit 124, Westmount, QC H3Z 3J8 | 5145763830 | 2017-03-10 |
Cansom Money Express Ltd. | 211-14716 75a St Nw, Edmonton, AB T5C 1A5 | 7803408189 | 2013-09-20 |
First Express Money Exchange Corp · 1st Group | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 6048704776 | 2010-01-27 |
Vnking Enterprise Ltd · Vn Money Express | 73b Fonda Green Se, Calgary, AB T2A 1S4 | 4033983001 | 2009-11-27 |
Entrust Money Express Inc. | 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 | 6135234949 ext. 22 | 2011-11-09 |
Travel Money Express (Tmex) | 490-20 Eglinton Ave E, Toronto, ON M4P 1A9 | 4165518503 | 2014-09-10 |
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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.