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 |
|---|---|---|---|
| Boson Venture Inc. | 2020-9111 Beckwith Rd, Richmond, BC V6X 1V7 | 6047049174 | 2018-03-16 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
| Exchangepro Holdings Corp | 2345-4000 No. 3 Road, Richmond, BC V6X 0J8 | 6047735667 | 2023-06-08 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
| Yi Sheng Trading Ltd | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 7789941711 | 2014-05-09 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Reliable Money Exchange | 3-3218 Eglinton Avenue East, Scarborough, ON M1J 2H7 | 4163016629 | 2020-07-29 |
| Jr Money Exchange Ltd. | 2316 Beaver Street, Abbotsford, BC V2T 3E1 | 7785513090 | 2019-06-10 |
| Surya Money Exchange Inc | 19 - 8907 The Gore Rd, Brampton, ON L6P 2L1 | 4169102645 | 2008-07-04 |
| 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 |
| 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 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Can-Bangla Money Exchange Ltd | 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 | 6473082435 ext. 6473082435 | 2011-04-19 |
| The Money Exchange | 5030 Fairwind Drive, Mississauga, ON L5R 3P8 | 6474576267 | 2011-12-28 |
| Ac Money Exchange Ltd | 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 | 6045127096 | 2010-10-22 |
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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.