Mahyar Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17796455. The business address is 257 Newport Drive, Port Moody, BC V3H 5C9.
Registration Number | M17796455 |
Legal Business Name | MAHYAR EXCHANGE LTD. English / Anglais |
Operate Name | MCE CURRENCY EXCHANGE INC |
Address | 257 Newport Drive Port Moody BC V3H 5C9 |
Telephone | 7789000808 |
Registration Status | Registered / Inscrite |
Registration Date | 2017-03-02 |
Expiration Date | 2025-08-09 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1089712 |
Address | 257 Newport Drive Port Moody BC V3H 5C9 |
Incorporation Date | 2016-09-15 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
MAHYAR EXCHANGE LTD. | Unit 377 - 220 Brew St, Port Moody, V3H0E5, IR | 2017-03-02 | 2021-09-07 | |
MAHYAR EXCHANGE LTD. | MCE CURRENCY EXCHANGE INC | 257 Newport Drive, Port Moody, BC V3H 5C9 | 2017-03-02 | 2025-08-09 |
Street Address |
257 NEWPORT DRIVE |
City | PORT MOODY |
Province | BC |
Postal Code | V3H 5C9 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
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Bridgextransfer Finance Inc | 220 Brew St, Port Moody, Regus Center, Vancouver, BC V3H 0H6 | 5398461526 | 2019-12-20 |
Wakefield Holdings Ltd. · Easy Send Remittance | Suite 205-101 Morrissey Rd, Port Moody, BC V3H 0E6 | 7789961118 | 2015-06-18 |
1193796 B.C. Ltd. · Vancouver Currency Exchange Centre | 301-220 Brew Street, Port Moody, BC V3H 0E5 | 2365168686 | 2019-09-04 |
Mahalleh Money Exchange | 804- 400 Capilano, Coquitlam, BC V3H 0E1 | 7782451042 | 2018-02-02 |
Labora Consulting Services Corporation | 20-2312 St. Johns Street, Port Moody, BC V3H 0L7 | 2368685465 | 2020-01-29 |
Safir Enterprises Ltd. | #3 55 Hawthorn Drive, Port Moody, BC V3H 0B3 | 6047811781 | 2019-07-19 |
Griffon Money Inc. | 777 Hornby Street Suite 600 Office 51, Vancouver, BC V3H 0H6 | 3156058583 | 2021-11-29 |
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Sendfirst Enterprises Limited | 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9 | 7072362627 ext. 234 | 2023-08-30 |
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Harl25 Services Inc. | 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A4 | 6472076378 | 2023-09-20 |
Gerbal Services LLP | 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1 | 14168696265 | 2023-09-12 |
Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
Worldwide Fast Pay Inc. | 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4 | 6421273698 ext. 8 | 2023-09-15 |
Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
Yinuo International Business Limited | 1165-4380 No.3 Road, Richmond, BC V6X 3V7 | 7789969566 | 2023-09-08 |
Cosmopay Finance Ltd. | 329 Howe St Unit #481, Vancouver, BC V6C 3N2 | 6046704358 | 2023-09-14 |
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Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
Continental Currency Exchange Canada Ltd | 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8 | 9055761600 | 2017-09-08 |
Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
Continental Currency Exchange Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
Continental Currency Exchange Inc., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 2008-06-23 |
Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 2008-06-23 |
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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.