Toronto Hanson Currency Exchange Services Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18581876. The business address is 120-6068 No 3 Road, Richmond, BC V6Y 4M7.
| Registration Number | M18581876 |
| Legal Business Name | TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD English / Anglais |
| Operate Name | HANSON CURRENCY EXCHANGE |
| Address | 120-6068 No 3 Road Richmond BC V6Y 4M7 |
| Telephone | 6042386560 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-08-22 |
| Cessation Date | 2021-01-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1147906 |
| Address | 120-6068 No 3 Road Richmond BC V6Y 4M7 |
| Incorporation Date | 2018-01-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD | 120-6068 No 3 Road, Richmond, BC V6Y4M7 | 2018-08-22 | 2021-01-31 | |
| TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD | HANSON CURRENCY EXCHANGE | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 2018-08-22 |
| Street Address |
120-6068 NO 3 ROAD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6Y 4M7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fcbc Financial Services Ltd. | 125 - 6068 No3 Rd, Richmond, BC V6Y 4M7 | 7788916780 | 2013-04-26 |
| 120616 Consulting Ltd. | 125-6068 No.3 Rd., Richmond, BC V6Y 4M7 | 7788916780 | 2018-04-24 |
| Ccbc Money Transfer Ltd. · Lian Tong Hui Kuan Gong Si | 125-6068 No.3 Road, Richmond, BC V6Y 4M7 | 6046303456 | 2008-06-23 |
| Haison International Consulting and Service Ltd. | 120-6068 No. 3 Road, Richmond, BC V6Y 4M7 | 7782138181 | 2021-04-23 |
| Chapman Trading Inc. | #120 - 6068 No3 Road, Richmond, BC V6Y 4M7 | 7787728977 | 2014-11-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Trustworthy Financial Corporation | 602-6081 No.3 Road, Richmond, BC V6Y 2B2 | 2363338960 | 2017-03-23 |
| Eto Trading Company Limited | 7-8580 Cook Rd, Richmond, BC V6Y 1V7 | 2894600143 | 2019-11-22 |
| Zhong Hui Financial Ltd. | 715-6081 No.3 Road, Richmond, BC V6Y 2B2 | 6039375985 | 2020-02-05 |
| Manila Express Inc. · Manila Cargo Express | 8080 Park Road, Richmond, BC V6Y 1T1 | 6042791545 | 2008-06-23 |
| Essence Financial Limited · Essence Forex | 218 - 8136 Park Road, Richmoind, BC V6Y 1T1 | 7787232666 | 2018-10-17 |
| Gb Vancouver Financial Services Inc. | Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 | 7782978877 | 2014-05-16 |
| Atlantic & Pacific Forex Ltd. | 7399 Murdoch Ave, Richmond, BC V6Y 0J7 | 7783026816 | 2017-09-06 |
| International Remittance (Canada) Ltd. · I-Remit Iremitx | 8132 Park Rd, Richmond, BC V6Y 1T1 | 6479827699 | 2008-06-23 |
| Phemex Technology Ltd. | 7-8580 Cook Road, Richmond, BC V6Y 1V7 | 9029052566 | 2022-01-04 |
| One World Finance Inc | 706 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 6042786669 | 2018-07-20 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Newmarket | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 | 9058534567 | 2008-06-23 |
| 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 Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| Continental Currency Exchange Inc., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 2008-06-23 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Continental Currency Exchange Inc., Yorkdale | 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 | 4167871444 | 2008-06-23 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
| Toronto Trading Inc · Toronto Ir Currency Exchange | 6091 Yonge Street, North York, ON M2M 3W2 | 4163001070 | 2009-12-22 |
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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.