Orient International Financial Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18380484. The business address is Unit 1345 - 4540 No. 3 Road, Richmond, BC V6X 4E4.
| Registration Number | M18380484 |
| Legal Business Name | ORIENT INTERNATIONAL FINANCIAL LTD. English / Anglais |
| Address | Unit 1345 - 4540 No. 3 Road Richmond BC V6X 4E4 |
| Telephone | 7788688668 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-06-20 |
| Cessation Date | 2021-02-01 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | BC1158145 |
| Address | Unit 1345 - 4540 No. 3 Road Richmond BC V6X 4E4 |
| Incorporation Date | 2018-03-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
UNIT 1345 - 4540 NO. 3 ROAD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 4E4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canadian Monetary Consultant Corporation | 1435-4540 No.3 Road, Richmond, BC V6X 4E4 | 6042329162 | 2008-06-23 |
| Canarich Mutual Capital Corp. | #1435,4540 No.3 Rd., Richmond, BC V6X 4E4 | 6043662168 | 2012-12-14 |
| Choice Mintage Coin Corp. | 1425 -4540 No.3 Rd, Richmond, BC V6X 4E4 | 6042329163 | 2012-09-05 |
| Lalago Technology Inc. · 360ex 360speedline | 2045-4540 Number 3 Road, Richmond, BC V6X 4E4 | 6043686127 | 2019-06-10 |
| Jindinglai Holding Ltd | 1425-4540 No.3 Rd, Richmond, BC V6X 4E4 | 7788291588 | 2019-01-28 |
| Heng Sheng Financial Party Ltd. | 1425-4540 No. 3 Road, Richmond, BC V6X 4E4 | 6046448387 | 2012-06-27 |
| 1198943 B.C. Ltd · Maple Financial Sevice | 1375- 4540 No3rd, Richmond, BC V6X 4E4 | 2369652803 | 2019-05-30 |
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|---|---|---|---|
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
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| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Xe Money Exchange Corp. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 7789515518 | 2018-01-03 |
| Superbit Financial Services Inc. | 815-8688 Hazelbridge Way, Richmond, BC V6X 0R6 | 7788593608 | 2022-09-08 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
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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.