Allbright Financial Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16956110. The business address is 8260 Westminster Hwy Unit 2210, Richmond, BC V6X 3Y2.
| Registration Number | M16956110 |
| Legal Business Name | ALLBRIGHT FINANCIAL LTD. English / Anglais |
| Address | 8260 Westminster Hwy Unit 2210 Richmond BC V6X 3Y2 |
| Telephone | 6045187341 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2016-08-18 |
| Expiration Date | 2025-07-27 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1084824 |
| Address | 8260 Westminster Hwy Unit 2210 Richmond BC V6X 3Y2 |
| Incorporation Date | 2016-08-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
8260 WESTMINSTER HWY UNIT 2210 |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 3Y2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wibit Blockchain Ltd. | 2230-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 7788960898 | 2018-05-04 |
| Hibit Blockchain Inc. | #2230-8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Hibit Technology Ltd. | Unit #2230- 8260 Westminster Highway, Richmond, BC V6X 3Y2 | 6044993201 | 2018-04-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
| Xe Money Exchange Corp. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 7789515518 | 2018-01-03 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| Exchangepro Holdings Corp | 2345-4000 No. 3 Road, Richmond, BC V6X 0J8 | 6047735667 | 2023-06-08 |
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| Ott Financial Inc. | Suite 510, 5140 Yonge Street, North York, ON M2N 6L7 | 4165121878 | 2008-06-23 |
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| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
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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.