1093940 B.C. Ltd. · Paciforex Global Currency

2263389123 · 215-10151 No. 3 Road, Richmond, BC V7A 4R6

Overview

1093940 B.C. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16796694. The business address is 215-10151 No. 3 Road, Richmond, BC V7A 4R6.

MSB Registration Information

Registration NumberM16796694
Legal Business Name1093940 B.C. LTD. English / Anglais
Operate NamePACIFOREX GLOBAL CURRENCY
Address215-10151 No. 3 Road
Richmond
BC V7A 4R6
Telephone2263389123
Registration StatusCeased / Cessée
Registration Date2016-12-28
Cessation Date2019-10-07
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1093940
Address215-10151 No. 3 Road
Richmond
BC V7A 4R6
Incorporation Date2016-10-21
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 215-10151 NO. 3 ROAD
CityRICHMOND
ProvinceBC
Postal CodeV7A 4R6
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Genesis Apex Canada Limited · Genesis Business Group 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H560427284132019-10-23
Richmond Internet Ventures Corporation (Riv) · Banxa Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H560427269602020-03-10
Ninety Nine Percent Design Inc. 11111 No.4 Road, Richmond, BC V7A 2Z877822301602021-06-28
Moneyiq Global Remittances Incorporated · Moniiq.Com Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H580178312372013-12-11
Litro Money Corp. 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H528950511582023-09-08
1384323 B.C. Ltd. Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5177865281092023-04-06
Velox Solutions Corp. 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H560499888422020-09-22
Amir Exchange Inc 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H577824440582021-11-29
Hellochat Technology Ltd. 135-11300 No. 5 Road, Richmond, BC V7A 5J777882908522021-04-28
Rev Trading Limited · Rev Forex 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK80868885582021-03-17
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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.