Kaizen Enterprise Ltd. · Mellat Express

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

Overview

Kaizen Enterprise Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16600780. The business address is 88-935 Marine Drive, North Vancouver, BC V7P 1S3.

MSB Registration Information

Registration NumberM16600780
Legal Business NameKAIZEN ENTERPRISE LTD. English / Anglais
Operate NameMELLAT EXPRESS
Address88-935 Marine Drive
North Vancouver
BC V7P 1S3
Telephone6047700447
Registration StatusCeased / Cessée
Registration Date2016-05-20
Cessation Date2018-05-22
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1075873
Address88-935 Marine Drive
North Vancouver
BC V7P 1S3
Incorporation Date2016-05-16
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Afra Money Services Ltd. · Mellat Express 88-935 Marine Drive, North Vancouver, BC V7P 1S360477004472016-01-25

Location Information

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

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Afra Money Services Ltd. · Mellat Express 88-935 Marine Drive, North Vancouver, BC V7P 1S360477004472016-01-25

Businesses in the same postal code

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

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Cryptoluxe Pay Inc. 901 3rd Street West Unit 376, North Vancouver, BC V7P 3P977880613902023-08-04
Caspian Currency Exchange & Trading Ltd 1787 Garden Ave, North Vancouver, BC V7P3A660499099542011-10-14
Vision Payments Limited 332 - 901 3rd Street West, North Vancouver, BC V7P 3P960475797362023-03-27
Sana Import Export Ltd. 1184 Marine Drive, North Vancouver, BC V7P 1S877822933922019-11-22
2030 Trading Ltd. 111 - 2030 Marine Dr., North Vancouver, BC V7P 1V723678820122022-03-22
Revo Pay Inc. 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880713862023-08-30
Grata Payments Ltd 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880714352023-08-04
Taheri Enterprises Ltd. 202 - 900 West 16th St., North Vancouver, BC V7P 1R360492906662011-04-29
Kn International Trading Ltd · Avantex 1516 Marine Drive, West Vancouver, BC V7P 1H860426586862023-02-09
Vip Elite Pay Ltd. 376-901 3rd Street West, North Vancouver, BC V7P 3P977880099872023-08-04
Find all businesses in the same postal code

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Businesses with similar names

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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.