Elfin Enterprises Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18918793. The business address is 88 - 935 Marine Dr., North Vancouver, BC V7P 1S3.
| Registration Number | M18918793 |
| Legal Business Name | ELFIN ENTERPRISES INC. English / Anglais |
| Operate Name | ATTAR CURRENCY EXCHANGE SARAFI ATTAR |
| Address | 88 - 935 Marine Dr. North Vancouver BC V7P 1S3 |
| Telephone | 6047675454 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-12-18 |
| Cessation Date | 2020-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1188706 |
| Address | 88 - 935 Marine Dr. North Vancouver BC V7P 1S3 |
| Incorporation Date | 2018-11-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
88 - 935 MARINE DR. |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7P 1S3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kaizen Enterprise Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-05-20 |
| Afra Money Services Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-01-25 |
| West Bullion Inc. · Attar Currency Exchange | 56-935 Marine Dr, North Vancouver, BC V7P 1S3 | 6049453188 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sana Import Export Ltd. | 1184 Marine Drive, North Vancouver, BC V7P 1S8 | 7782293392 | 2019-11-22 |
| Vip Elite Pay Ltd. | 376-901 3rd Street West, North Vancouver, BC V7P 3P9 | 7788009987 | 2023-08-04 |
| Atlas Bullion and Currency Exchange Ltd | 202-828 Harbourside Drive, North Vancouver, BC V7P3R9 | 6044405070 | 2012-01-20 |
| Revo Pay Inc. | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071386 | 2023-08-30 |
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| Cryptoluxe Pay Inc. | 901 3rd Street West Unit 376, North Vancouver, BC V7P 3P9 | 7788061390 | 2023-08-04 |
| Meta Vancouver Holding Corp · Metaxchange | 110 Donaghy Ave, North Vancouver, BC V7P 2L5 | 7788810262 | 2021-12-15 |
| Vision Payments Limited | 332 - 901 3rd Street West, North Vancouver, BC V7P 3P9 | 6047579736 | 2023-03-27 |
| Caspian Currency Exchange & Trading Ltd | 1787 Garden Ave, North Vancouver, BC V7P3A6 | 6049909954 | 2011-10-14 |
| Grata Payments Ltd | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071435 | 2023-08-04 |
| Find all businesses in the same postal code | |||
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| Canadian Talent Resources Holding Inc. · Sarafi Etemad | 5295a Yonge Street, Toronto, ON M2N 5R3 | 4166661614 | 2016-11-16 |
| Awab Enterprises Ltd · Transglobe Exchange | 61 Dundas St. W, Mississauga, ON L5B 1H7 | 4168452759 | 2010-08-12 |
| Vitucci Enterprises Corporation · Central Currency Exchange | 8482 Granville Street, Richmond, BC V6P 4Z7 | 6042630086 | 2008-06-23 |
| 1810266 Ontario Inc · Sarafi Keyvan | 5460 Yonge St, Ste 304, Toronto, ON M2N 6K7 | 4162236668 | 2009-12-04 |
| Kgl Enterprises Ltd. · Kgl Currency Exchange | #4-8755 Ash Street, Vancouver, BC V6P 6T3 | 6047641078 | 2008-06-23 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| S.K.A.B Metal Group Corporation · Sarafi Exchange | 7181 Yonge St. Unit 04, Thornhill, ON L3T 0C7 | 6477259599 | 2016-10-05 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| Primex Imperial Enterprises Ltd. · Primex Currency Exchange | 1554 Lonsdale Ave, North Vancouver, BC V7M 2J3 | 6047703132 | 2017-03-03 |
| Fastco Tech Enterprises Inc. · Donya Currency Exchange | 1408 Marine Drive, West Vancouver, BC V7T 1B7 | 6049132324 | 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.