Mahalleh Money Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18254164. The business address is 804- 400 Capilano, Coquitlam, BC V3H 0E1.
| Registration Number | M18254164 |
| Operate Name | MAHALLEH MONEY EXCHANGE |
| Address | 804- 400 Capilano Coquitlam BC V3H 0E1 |
| Telephone | 7782451042 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-02-02 |
| Cessation Date | 2020-12-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
804- 400 CAPILANO |
| City | COQUITLAM |
| Province | BC |
| Postal Code | V3H 0E1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Griffon Money Inc. | 777 Hornby Street Suite 600 Office 51, Vancouver, BC V3H 0H6 | 3156058583 | 2021-11-29 |
| Labora Consulting Services Corporation | 20-2312 St. Johns Street, Port Moody, BC V3H 0L7 | 2368685465 | 2020-01-29 |
| Wakefield Holdings Ltd. · Easy Send Remittance | Suite 205-101 Morrissey Rd, Port Moody, BC V3H 0E6 | 7789961118 | 2015-06-18 |
| Safir Enterprises Ltd. | #3 55 Hawthorn Drive, Port Moody, BC V3H 0B3 | 6047811781 | 2019-07-19 |
| 1193796 B.C. Ltd. · Vancouver Currency Exchange Centre | 301-220 Brew Street, Port Moody, BC V3H 0E5 | 2365168686 | 2019-09-04 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| Bridgextransfer Finance Inc | 220 Brew St, Port Moody, Regus Center, Vancouver, BC V3H 0H6 | 5398461526 | 2019-12-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Brown Bear International Service Corporation | 2746 Beach Court, Coquitlam, BC V3C 4T4 | 7788981310 | 2023-07-27 |
| Southpad Brazil & Latam Ventures Corp. · Southpayments | 981 Crystal Ct., Coquitlam, BC V3C 5X5 | 6043145247 | 2018-10-31 |
| Global Quick Pay Corporation | 3093 Firestone Place, Coquitlam, BC V3E 3E1 | 0449995971 ext. 61 | 2018-08-10 |
| Sina Currency Exchange Corporation Sina Global Financial Services Inc | 102-552 Clarke Road, Coquitlam, BC V3J 3X5 | 6044405444 | 2019-02-11 |
| Queen Currency Exchange Inc. | 206-1154 Westwood St., Coquitlam, BC V3B 7J1 | 6046002551 | 2021-02-19 |
| Exmax.Biz Incorporated | 2601-3080 Lincoln Ave, Coquitlam, BC V3B 0L9 | 6045181627 | 2021-06-25 |
| Ezexchange | 2980 David Ave, Coquitlam, BC V3E 3R2 | 6047824974 | 2018-07-25 |
| Sbc Capital Partners Ltd | 1575 Lodgepole Place, Coquitlam, BC V3E 2V9 | 6047298098 | 2023-05-09 |
| Vangead International Enterprises Ltd. · Vangead Financial Service Coquitlam | 7-1161 The High St, Coquitlam, BC V3B 7W3 | 7789947600 | 2022-09-22 |
| 1291528 B.C. Ltd. · Sekke Forex Services Sekke Money Services | Unit 1025 - 1163 Pinetree Way, Bc, Canada, Coquitlam, BC V3B 8A9 | 2368653533 | 2021-04-21 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Golden Money Exchange Ltd | 9050 Prince Charles Blvd, Surrey, BC V3V 1R5 | 6045120619 | 2013-08-30 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
| Su Hui Da Money Exchange Ltd. | 6620 No. 3 Rd, Richmond, BC V6Y 2C2 | 7782311567 | 2010-08-31 |
| The Money Exchange | 5030 Fairwind Drive, Mississauga, ON L5R 3P8 | 6474576267 | 2011-12-28 |
| Money Trust Inc · Money Trust Currency Exchange | 105-5460 Yonge St, North York, ON M2N 6K7 | 4166275555 | 2022-10-25 |
| Jr Money Exchange Ltd. | 2316 Beaver Street, Abbotsford, BC V2T 3E1 | 7785513090 | 2019-06-10 |
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Brar Money Exchange Ltd. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 6048321576 | 2008-06-23 |
| 2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
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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.