Eskan Trade Ltd

6046711885 · #214 - 855 West 16th St, North Vancouver, BC V7P 1R2

Overview

Eskan Trade Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17644639. The business address is #214 - 855 West 16th St, North Vancouver, BC V7P 1R2.

MSB Registration Information

Registration NumberM17644639
Legal Business NameESKAN TRADE LTD English / Anglais
Address#214 - 855 West 16th St
North Vancouver
BC V7P 1R2
Telephone6046711885
Registration StatusCeased / Cessée
Registration Date2017-11-30
Cessation Date2020-10-01
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1137052
Address#214 - 855 West 16th St
North Vancouver
BC V7P 1R2
Incorporation Date2017-10-10
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address #214 - 855 WEST 16TH ST
CityNORTH VANCOUVER
ProvinceBC
Postal CodeV7P 1R2
CountryCA

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Atlas Bullion and Currency Exchange Ltd 202-828 Harbourside Drive, North Vancouver, BC V7P3R960444050702012-01-20
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Seraj International Trade Inc 1345 Forbes Avenue, North Vancouver, BC V7M 2X960471929212008-09-16
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Tehranto Trade Inc. · Arze Tehranto Tehranto Trade Inc 6113 Yonge Street, North York, ON M2M 3W241622523452008-06-23
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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.