WALIA BROTHERS FINANCIAL SERVICES LTD

Address:
Unit 285,8128-128 St, Surrey, BC V3W1R1

WALIA BROTHERS FINANCIAL SERVICES LTD (Registration# M18084121) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 10, 2018.

Business Overview

Main Business

Registration Number M18084121
Business Number Registered / Inscrite
Legal Business Name WALIA BROTHERS FINANCIAL SERVICES LTD (English / Anglais)
Location UNIT 285,8128-128 ST
SURREY
BC V3W1R1
Canada
Registration Date 2018-07-10
Registration Expiration Date 2021-05-31
Phone Number 7788610324
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 166124
Issue City SURREY
Issue Province BC

Business Incorporation

Incorporation Number bc1163037
Incorporation Date 2018-05-07
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address UNIT 285,8128-128 ST
City SURREY
Province BC
Postal V3W1R1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
WALIA FOREX LIMITED Unit 285, 8128-128 St, Surrey, BC V3W1R1 2018-06-08
LET'S GO TRAVEL & TOURS INC. 8120 128 Street (#154), Surrey, BC V3W1R1 2017-09-13
SHRISTI SYSTEMS AND SOLUTIONS INC. 8140 128 Street 342a, Surrey, BC V3W1R1 2017-09-13
BASANT FOREX LTD. Unit 397 - 8148 - 128th Street, Surrey, BC V3W1R1 2017-05-19
GREENWAY SUPERMARKET INC Unit # 394, 8148- 128 Street, Surrey, BC V3W1R1 2016-12-02
DHINDSA TRAVELS LTD 8120-128 Street, Surrey, BC V3W1R1 2016-12-02
WALIA FOREX LIMITED 8128-128 St Unit 285, Surrey, BC V3W1R1 2016-12-02
SIDHU MONEY EXCHANGE LTD. 307 - 8128 - 128th Street, Surrey, BC V3W1R1 2016-11-02
DOABA MONEY EXCHANGE CORPORATION 8128 128 Street, Unit 322, Surrey, BC V3W1R1 2010-06-30

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
FIRST CHOICE CURRENCY EXCHANGE LTD. 40-12165 75 Avenue, Surrey, BC V3W 0W7 2009-11-06
FLAVOURS AT IBA PA SARI-SARI STORE LTD 1106-7360 137th Street, Surrey, BC V3W 1A3 2009-02-02
NEW WAY FOREIGN EXCHANGE LTD. 12040 68 Avenue, Unit 165, Surrey, BC V3W 1P5 2016-11-30
BHARAT MONEY EXCHANGE LTD 158-8120 128th St, Surrey, BC V3W 1R1 2008-10-21
INDIA MONEY EXCHANGE LTD 12980 72 Avenue, Surrey, BC V3W 2M9 2011-01-21
AC MONEY EXCHANGE LTD 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 2010-10-22
NAHAL MONEY EXCHANGE LTD 12888 80 Ave, Unit 113, Surrey, BC V3W 3A8 2008-10-03
PUNJAB FOREX LTD. 103, 8140 120 Street, Surrey, BC V3W 3N3 2018-01-24
DELTA FOREIGN EXCHANGE LTD #101, 8318 - 120 Street, Surrey, BC V3W 3N4 2009-05-15
JHAT PAT FOREIGN EXCHANGE LTD. #102, 8381 - 128 Street, Surrey, BC V3W 4G1 2015-02-03

Competitor

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City SURREY
Post Code V3W1R1

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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.