Mobile Usd Cad is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18002099. The business address is 9866 149 St, Surrey, BC V3R 8H6.
| Registration Number | M18002099 |
| Operate Name | MOBILE USD CAD |
| Address | 9866 149 St Surrey BC V3R 8H6 |
| Telephone | 6044048443 |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-09-14 |
| Expiration Date | 2021-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
9866 149 ST |
| City | SURREY |
| Province | BC |
| Postal Code | V3R 8H6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Empire Currency Exchange Ltd. | 10090 152 St. Unit 301, Surrey, BC V3R 8X8 | 7785527371 | 2011-10-05 |
| 1121920 B.C. Ltd. · Simple Canadian Services | 15483 - 104 Avenue, Surrey, BC V3R 1N9 | 6047252425 | 2017-11-01 |
| Shakir Trade Ltd | #107-14727 108 Avenue, Surrey, BC V3R 1V9 | 6044408283 | 2020-10-16 |
| Bc Forex Inc | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 7788965344 | 2010-01-27 |
| Anonymous | 232-10202 149th Street, Surrey, BC V3R 3Z8 | 6047002155 | 2016-10-26 |
| B.C. Currency Exchange Inc. | 107-10230 152nd Street, Surrey, BC V3R 6N7 | 6045832224 | 2008-06-23 |
| Remit Now | 14712 107a Ave, Surrey, BC V3R 1V1 | 6045881157 | 2009-08-21 |
| Chander Chopra · Fp Money Exchange | 13343-112 Ave, Surrey, BC V3R 2E7 | 6047206795 | 2010-01-27 |
| Acumen Allied Services Ltd | 207-14980 104th Avenue, Surrey, BC V3R 1M9 | 7783958636 | 2008-06-23 |
| Columbia Currency Exchange | 107-10230 152nd Street, Surrey, BC V3R 6N7 | 7786973004 | 2020-08-28 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transferto Mobile Financial Services Ltd · Thunes | 35 New Broad Street, New Broad House, London, EC2 M 1NH, GB | 19548741667 | 2020-12-16 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Technologies Paylia Top Up Paylia Top U | 1075 North Service Road West - Unit 100 Pmb1028, Oakville, ON L6M 2G2 | 4134040003 | 2022-02-25 |
| Ugo Mobile Solutions L.P. | 33 Bloor St East Suite 700, Toronto, ON M4W 3H1 | 4167770770 | 2015-12-18 |
| Afrocoin International Mobile Money Limited | 6203 5th Ave Sw, Edmonton, AB T6X 0E8 | 7806286877 | 2013-03-28 |
| Sica Mobile Corp. | 7930 Rue Nelson, Brossard, QC J4Y 1X9 | 6099691000 | 2022-01-18 |
| Bits & Bytes Mobile Software Inc · Bitcoin4u Bits & Bytes | 3250 Bloor Street West, East Tower, Suite 600, Toronto, ON M8X 2X9 | 18664545552 | 2019-11-07 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Money Transfer Paylia Money Transfer Ap | 100 - 1075 North Service Rd W, Oakville, ON L6M 2G2 | 4134040003 | 2022-06-27 |
| Be Mobile Ltd. | Suite 600, 345 King Street West, Kitchener, ON N2G 0C5 | 2896448774 | 2020-10-14 |
| 8940681 Canada Inc. · Softgal Transfert Mobile | 102-363 Rue Lucien-Milette, Saint-Hubert, QC J3Y 9H1 | 5146600134 | 2015-07-08 |
| Mobile Exchange, Inc. | 279 C Street, Blaine, WA 98230 | 3603322223 | 2016-01-29 |
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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.