Xhd Pacific Forex Service Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19527024. The business address is 131-7900 Westminster Hwy, Richmond, BC V6X 1A5.
| Registration Number | M19527024 |
| Legal Business Name | XHD PACIFIC FOREX SERVICE LTD English / Anglais |
| Address | 131-7900 Westminster Hwy Richmond BC V6X 1A5 |
| Telephone | 6049987787 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-04-17 |
| Expiration Date | 2024-05-27 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1203532 |
| Address | 131-7900 Westminster Hwy Richmond BC V6X 1A5 |
| Incorporation Date | 2019-04-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
131-7900 WESTMINSTER HWY |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 1A5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| Vg International Business Ltd. · Vg Financial Service | 121-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 7783186180 | 2018-03-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| Currencynow Exchange Ltd · Anshengsuhui | 2410-4000 No.3 Road, Richmond, BC V6X 0C7 | 6043669815 | 2023-05-09 |
| Anonymous | 5000 Minoru Blvd, Richmond, BC V6X 2A5 | 7789082885 | 2019-10-15 |
| Kinbok Enterprises Inc. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A7 | 6047832574 | 2010-10-27 |
| Yi Sheng Trading Ltd | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 7789941711 | 2014-05-09 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| Spider Crypto Mining Ltd. | 606-7979 Firbridge Way, Richmond, BC V6X 0K7 | 2505889618 | 2022-03-16 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Can Pacific Capital Ltd | 200-6061 No. 3 Road, Richmond, BC V6Y 2B2 | 7786809880 | 2018-06-20 |
| Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| One Pacific International Business Ltd. · Cambie Star | 490 Marine Dr Sw, Vancouver, BC V5X 0C4 | 6046539852 | 2020-03-03 |
| Atlantic & Pacific Forex Ltd. | 7399 Murdoch Ave, Richmond, BC V6Y 0J7 | 7783026816 | 2017-09-06 |
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Forex Inc. | 86-505 Highway 7 East, Markham, ON L3T 7T1 | 9057629662 | 2008-06-23 |
| Echo Metal Products International Inc. · Pacific Financing Co. | 1902 1680 Bayshore Drive, Vancouver, BC V6G 3H6 | 6047099769 | 2021-03-29 |
| 2711029 Ontario Corporation · Silver Pacific Gyre | 2487 Kaladar Ave, Suite 216, Ottawa, ON K1V 8B9 | 8193297816 | 2019-08-22 |
| Bc Forex Inc | Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 | 6045832224 | 2011-09-02 |
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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.