Xe Money Exchange Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18612239. The business address is 8120 Westminster Hwy, Richmond, BC V6X 1A6.
| Registration Number | M18612239 |
| Legal Business Name | XE MONEY EXCHANGE CORP. English / Anglais |
| Address | 8120 Westminster Hwy Richmond BC V6X 1A6 |
| Telephone | 7789515518 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-01-03 |
| Expiration Date | 2024-10-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1139639 |
| Address | 8120 Westminster Hwy Richmond BC V6X 1A6 |
| Incorporation Date | 2017-10-31 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| HLYC HOLDINGS INC | 5320 Lackner Cr, Richmond, BC V7E 5Z9 | 2018-01-03 | 2022-10-24 | |
| XE MONEY EXCHANGE CORP. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 2018-01-03 | 2024-10-28 |
| Street Address |
8120 WESTMINSTER HWY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 1A6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Golden Sun Holdings Ltd. | 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8 | 7789613333 | 2021-07-23 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
| Currencynow Exchange Ltd · Anshengsuhui | 2410-4000 No.3 Road, Richmond, BC V6X 0C7 | 6043669815 | 2023-05-09 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
| Swift Money Exchange | 3939 Lawrence Avenue East - Unit B6, Toronto, ON M1G 1R9 | 4167922249 | 2013-04-08 |
| Ac Money Exchange Ltd | 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 | 6045127096 | 2010-10-22 |
| Can-Bangla Money Exchange Ltd | 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 | 6473082435 ext. 6473082435 | 2011-04-19 |
| Brar Money Exchange Ltd. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 6048321576 | 2008-06-23 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Quick Money Exchange Inc. | Unit 3, 1141 3730 108 Avenue Ne, Calgary, AB T3N 1V9 | 4312560009 | 2023-05-02 |
| Tms Money Exchange Ltd · Tahereh Soltani Tms Money Exchange | 1936 Lambert Road, Sarnia, ON N7T 7H4 | 5194668808 | 2021-03-02 |
| 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 |
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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.