Pacific Ying Zhen Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16394540. The business address is 138-7900 Westminster Hwy, Richmon, BC V6X 1A5.
| Registration Number | M16394540 |
| Legal Business Name | PACIFIC YING ZHEN LTD. English / Anglais |
| Address | 138-7900 Westminster Hwy Richmon BC V6X 1A5 |
| Telephone | 6049987787 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-01-06 |
| Cessation Date | 2019-06-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1024869 |
| Address | 138-7900 Westminster Hwy Richmon BC V6X 1A5 |
| Incorporation Date | 2015-01-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
138-7900 WESTMINSTER HWY |
| City | RICHMON |
| Province | BC |
| Postal Code | V6X 1A5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
| Yi Sheng Trading Ltd | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 7789941711 | 2014-05-09 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
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| I.C.-Pacific Trading Inc. Commerciale I.C.-Pacific Inc. | 1117 Ste-Catherine Street W., Suite 511, Montreal, QC H3B 1H9 | 5142899011 | 2008-07-09 |
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| Misa Pacific Tech Enterprise Ltd. · Misa Exchange Misa Fx | 501-2362 Whyte Ave, Port Coquitlam, BC V3C 2A4 | 5145834760 | 2021-05-25 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Atlantic & Pacific Forex Ltd. | 7399 Murdoch Ave, Richmond, BC V6Y 0J7 | 7783026816 | 2017-09-06 |
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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.