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 |
|---|---|---|---|
| Wakefield Holdings Ltd. · Easy Send Remittance | Suite 205-101 Morrissey Rd, Port Moody, BC V3H 0E6 | 7789961118 | 2015-06-18 |
| 1193796 B.C. Ltd. · Vancouver Currency Exchange Centre | 301-220 Brew Street, Port Moody, BC V3H 0E5 | 2365168686 | 2019-09-04 |
| Griffon Money Inc. | 777 Hornby Street Suite 600 Office 51, Vancouver, BC V3H 0H6 | 3156058583 | 2021-11-29 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| Mahalleh Money Exchange | 804- 400 Capilano, Coquitlam, BC V3H 0E1 | 7782451042 | 2018-02-02 |
| Labora Consulting Services Corporation | 20-2312 St. Johns Street, Port Moody, BC V3H 0L7 | 2368685465 | 2020-01-29 |
| Bridgextransfer Finance Inc | 220 Brew St, Port Moody, Regus Center, Vancouver, BC V3H 0H6 | 5398461526 | 2019-12-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Litro Money Corp. | 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H5 | 2895051158 | 2023-09-08 |
| Sandy Cliff Payments Ltd. | 44322 Yale Rd Unit 3b #155, Chilliwack, BC V2R 4H1 | 17786535741 | 2023-09-25 |
| Gerbal Services LLP | 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1 | 14168696265 | 2023-09-12 |
| Harl25 Services Inc. | 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A4 | 6472076378 | 2023-09-20 |
| Sagapay Finance Ltd. | 7-2070 Harvey Ave. Unit #287, Kelowna, BC V1Y 8P8 | 6043328578 | 2023-09-20 |
| Bitvenus Technology Ltd. | 8785 Willow Dr, Chilliwack, BC V2P 5H9 | 7783251658 | 2023-09-25 |
| Hwamau Currency Exchange Inc. | 2105-3700 No. 3 Rd, Richmond, BC V6X 2C1 | 7783236278 | 2023-09-21 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| Worldwide Fast Pay Inc. | 422 Richards St., Suite 170, Vancouver, BC V6B 2Z4 | 6421273698 ext. 8 | 2023-09-15 |
| Briskpe Technologies Inc. | 329, Howe St, Vancouver, BC V6C 3N2 | 8097412090 | 2023-09-13 |
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| 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 |
| Advanced Enterprises Inc | 203-1845 Robson St, Vancouver, BC V6G 1E4 | 6047253225 | 2017-06-14 |
| Trafin Enterprises Inc | 5-1140 Eagleridge Dr, Coquitlam, BC V3E 1C2 | 6049920138 | 2020-10-30 |
| City Trading Enterprises Ltd. | 2355 Mathers Ave, West Vancouver, BC V7V 2H7 | 6047824452 | 2011-09-09 |
| Shantia Canada Enterprises Inc. | 2432 Carr Lane, West Vancouver, BC V7S 3H5 | 6049130506 | 2009-06-26 |
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
| Lawsat Enterprises | 7493 Russian Olive Close, Mississauga, ON L5N 8N6 | 3657772516 | 2021-07-30 |
| Precision Enterprises Inc. | 1006 Main St, Moosomin, SK S0G 3N0 | 3067151477 | 2022-08-24 |
| Manila Enterprises Inc. | 34 Stevenwood Rd, Toronto, ON M1G 1B6 | 4164313128 | 2008-07-03 |
| Iexchange.Ca.Enterprises Ltd. | 7800 Eperson Road, Richmond, BC V7C 2K6 | 6047168308 | 2016-07-13 |
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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.