Safir Enterprises Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19286808. The business address is #3 55 Hawthorn Drive, Port Moody, BC V3H 0B3.
| Registration Number | M19286808 |
| Legal Business Name | SAFIR ENTERPRISES LTD. English / Anglais |
| Address | #3 55 Hawthorn Drive Port Moody BC V3H 0B3 |
| Telephone | 6047811781 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-07-19 |
| Expiration Date | 2022-07-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC1216324 |
| Address | #3 55 Hawthorn Drive Port Moody BC V3H 0B3 |
| Incorporation Date | 2019-07-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
#3 55 HAWTHORN DRIVE |
| City | PORT MOODY |
| Province | BC |
| Postal Code | V3H 0B3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Griffon Money Inc. | 777 Hornby Street Suite 600 Office 51, Vancouver, BC V3H 0H6 | 3156058583 | 2021-11-29 |
| 1193796 B.C. Ltd. · Vancouver Currency Exchange Centre | 301-220 Brew Street, Port Moody, BC V3H 0E5 | 2365168686 | 2019-09-04 |
| Bridgextransfer Finance Inc | 220 Brew St, Port Moody, Regus Center, Vancouver, BC V3H 0H6 | 5398461526 | 2019-12-20 |
| Labora Consulting Services Corporation | 20-2312 St. Johns Street, Port Moody, BC V3H 0L7 | 2368685465 | 2020-01-29 |
| Mahalleh Money Exchange | 804- 400 Capilano, Coquitlam, BC V3H 0E1 | 7782451042 | 2018-02-02 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| Wakefield Holdings Ltd. · Easy Send Remittance | Suite 205-101 Morrissey Rd, Port Moody, BC V3H 0E6 | 7789961118 | 2015-06-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sendfirst Enterprises Limited | 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9 | 7072362627 ext. 234 | 2023-08-30 |
| Sagapay Finance Ltd. | 7-2070 Harvey Ave. Unit #287, Kelowna, BC V1Y 8P8 | 6043328578 | 2023-09-20 |
| Xbancer Payment Ltd | 1099-1771 Robson St, Vancouver, BC V6G 3B7 | 16042600577 | 2023-09-29 |
| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
| Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
| Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
| Gerbal Services LLP | 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1 | 14168696265 | 2023-09-12 |
| Sandy Cliff Payments Ltd. | 44322 Yale Rd Unit 3b #155, Chilliwack, BC V2R 4H1 | 17786535741 | 2023-09-25 |
| Bitvenus Technology Ltd. | 8785 Willow Dr, Chilliwack, BC V2P 5H9 | 7783251658 | 2023-09-25 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Kitsilano Enterprises Ltd | 2807- 1328 Pender St W, Vancouver, BC V6E 4T1 | 7788812466 | 2011-08-12 |
| Manila Enterprises Inc. | 34 Stevenwood Rd, Toronto, ON M1G 1B6 | 4164313128 | 2008-07-03 |
| Mouse Enterprises Inc. | 1385 Marine Dr, West Vancouver, BC V7T 1B6 | 7788466999 | 2015-02-20 |
| Iexchange.Ca.Enterprises Ltd. | 7800 Eperson Road, Richmond, BC V7C 2K6 | 6047168308 | 2016-07-13 |
| Taheri Enterprises Ltd. | 202 - 900 West 16th St., North Vancouver, BC V7P 1R3 | 6049290666 | 2011-04-29 |
| Sendfirst Enterprises Limited | 890 West Pender Street Unit 600, Vancouver, BC V6C 1J9 | 7072362627 ext. 234 | 2023-08-30 |
| Lawsat Enterprises | 7493 Russian Olive Close, Mississauga, ON L5N 8N6 | 3657772516 | 2021-07-30 |
| Forexnorth Enterprises Inc. | 3843 - 154 Street, Surrey, BC V3S 0V3 | 6048071342 | 2012-03-16 |
| Safir Currency Exchange Corp. | 211-3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 | 6047811781 | 2015-10-27 |
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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.