Vanex Currency Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19031569. The business address is 1161 The High Street, Unit 8, Coquitlam, BC V3B 7W3.
| Registration Number | M19031569 |
| Legal Business Name | VANEX CURRENCY EXCHANGE INC. English / Anglais |
| Operate Name | VANEX GROUP |
| Address | 1161 The High Street, Unit 8 Coquitlam BC V3B 7W3 |
| Telephone | 6044743188 |
| Website | www.vanexgroup.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-11-22 |
| Expiration Date | 2024-11-02 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1487751-9 |
| Current Name | Vanex Currency Exchange Inc. |
| Other Name | Vanex Currency Exchange Inc. |
| Address | 1161 The High Street, Unit 8 Coquitlam BC V3B 7W3 |
| Incorporation Date | 2019-11-07 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| VANEX CURRENCY EXCHANGE INC. | 1161 The High Street, Unit 8, Coquitlam, BC V3B 7W3 | 2019-11-22 | 2022-11-30 | |
| VANEX CURRENCY EXCHANGE INC. | VANEX GROUP | 1161 The High Street, Unit 8, Coquitlam, BC V3B 7W3 | 2019-11-22 | 2024-11-02 |
| Address | Telephone | Business Activity |
|---|---|---|
| 110-1105 Robson Street, Vancouver, BC V6E 1B5 | 6049673260 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | VANEX ENTERPRISE SERVICES LTD. English / Anglais |
| Address | 1161 The High Street, Unit 8 Coquitlam BC V3B 7W3 |
| Telephone | 6049673260 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | VANEX STUDENT SERVICES LTD. English / Anglais |
| Address | 1161 The High Street-Unit 8 Coquitlam BC V3B 7W3 |
| Telephone | 6049673260 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
1161 THE HIGH STREET, UNIT 8 |
| City | COQUITLAM |
| Province | BC |
| Postal Code | V3B 7W3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vangead International Enterprises Ltd. · Vangead Financial Service Coquitlam | 7-1161 The High St, Coquitlam, BC V3B 7W3 | 7789947600 | 2022-09-22 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Easy Padala Inc. | 1860 Myrtle Way, Port Coquitlam, BC V3B 2P1 | 7789961118 | 2014-05-02 |
| 9944630 Canada Inc | 19-758 Riverside Dr, Port Coquitlam, BC V3B 7V8 | 2364123953 | 2022-09-06 |
| Queen Currency Exchange Inc. | 206-1154 Westwood St., Coquitlam, BC V3B 7J1 | 6046002551 | 2021-02-19 |
| Safir Currency Exchange Corp. | 211-3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 | 6047811781 | 2015-10-27 |
| Daniel Currency Exchange Ltd. | 134 - 1153 The High St., Coquitlam, BC V3B 0B7 | 6047631512 | 2008-07-28 |
| 1291528 B.C. Ltd. · Sekke Forex Services Sekke Money Services | Unit 1025 - 1163 Pinetree Way, Bc, Canada, Coquitlam, BC V3B 8A9 | 2368653533 | 2021-04-21 |
| Can-India Money Exchange Ltd. | 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 | 7782459996 | 2011-11-16 |
| Vancouver Prosperity Financial Ltd | Room 2006 - 1155 The High St, Coquitlam, BC V3B 7W4 | 6048423903 | 2012-10-12 |
| Parex Money Services Ltd | 3428 Raleigh St, Port Coquitlam, BC V3B 4P8 | 6043744536 | 2021-05-04 |
| Saeid Sabet-Moghaddam · Sabet Exchange | 2941 Walton Ave, Coquitlam, BC V3B 2W4 | 6047214092 | 2009-11-20 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Brampton | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 9057900079 | 2008-06-23 |
| 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., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 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., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
| Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Continental Currency Exchange Canada Ltd | 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8 | 9055761600 | 2017-09-08 |
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 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.