Unit 109 - 12827 76 Avenue, Surrey, BC V3W2V3

ALPINE CURRENCY EXCHANGE LTD (Registration# M17041306) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 14, 2017.

Business Overview

Main Business

Registration Number M17041306
Business Number Registered / Inscrite
Legal Business Name ALPINE CURRENCY EXCHANGE LTD (English / Anglais)
Location UNIT 109 - 12827 76 AVENUE
Registration Date 2017-11-14
Registration Expiration Date 2020-10-31
Phone Number 6045033650
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1138686
Incorporation Date 2017-10-24
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)


Entity Name Office Address Start Date Status
ALPINE CURRENCY EXCHANGE LTD 71 - 10th Street, New Westminster 2017-11-14 Registered
ALPINE CURRENCY EXCHANGE LTD Unit 1v - 918 Dundas Street, East, Mississauga 2017-11-14 Registered

Office Location

Address UNIT 109 - 12827 76 AVENUE
Province BC
Postal V3W2V3
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
TANOLI TRAVEL & TOURS INC. 109 - 12827 76 Ave, Surrey 2017-09-13
MULTIPLE CURRENCY EXCHANGE LTD. 109 - 12827 - 76th Avenue, Surrey 2017-02-09
ISMAIL, USAMA 109-12837 76 Ave, Surrey 2017-01-25
SURREY BULLION & FOREIGN EXCHANGE INC. 109-12827 76 Ave, Surrey 2014-09-08


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Post Code V3W2V3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.