Znh Capital Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18899175. The business address is 2902-6658 Dow Ave, Burnaby, BC V5H 0C7.
| Registration Number | M18899175 |
| Legal Business Name | ZNH CAPITAL LTD. English / Anglais |
| Address | 2902-6658 Dow Ave Burnaby BC V5H 0C7 |
| Telephone | 7788896029 |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-11-22 |
| Expiration Date | 2021-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | BC1095983 |
| Address | 2902-6658 Dow Ave Burnaby BC V5H 0C7 |
| Incorporation Date | 2016-11-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
2902-6658 DOW AVE |
| City | BURNABY |
| Province | BC |
| Postal Code | V5H 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1086928 B.C. Ltd. · Paytong | 203-4255 Sardis St, Burnaby, BC V5H 1K6 | 7788612897 | 2017-11-14 |
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| E-Trans Finance Limited | 4134 Maywood St, Suite 407, Burnaby, BC V5H 4C9 | 6046858266 | 2008-06-30 |
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| Crystal Currency Exchange Inc | 4500 Kingsway Suite 1231, Burnaby, BC V5H 2A9 | 6044338003 | 2011-09-23 |
| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
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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.