Sana Import Export Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19533978. The business address is 1184 Marine Drive, North Vancouver, BC V7P 1S8.
| Registration Number | M19533978 |
| Legal Business Name | SANA IMPORT EXPORT LTD. English / Anglais |
| Address | 1184 Marine Drive North Vancouver BC V7P 1S8 |
| Telephone | 7782293392 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-11-22 |
| Cessation Date | 2021-10-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1221889 |
| Address | 1184 Marine Drive North Vancouver BC V7P 1S8 |
| Incorporation Date | 2019-09-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SANA IMPORT EXPORT LTD. | 107.2030 Marine Drive, North Vancouver, BC V7P1V7 | 2019-11-22 | 2022-09-30 | |
| SANA IMPORT EXPORT LTD. | 1184 Marine Drive, North Vancouver, BC V7P 1S8 | 2019-11-22 |
| Street Address |
1184 MARINE DRIVE |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7P 1S8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vip Elite Pay Ltd. | 376-901 3rd Street West, North Vancouver, BC V7P 3P9 | 7788009987 | 2023-08-04 |
| 2030 Trading Ltd. | 111 - 2030 Marine Dr., North Vancouver, BC V7P 1V7 | 2367882012 | 2022-03-22 |
| Kaizen Enterprise Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-05-20 |
| Revo Pay Inc. | 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P9 | 7788071386 | 2023-08-30 |
| Atlas Bullion and Currency Exchange Ltd | 202-828 Harbourside Drive, North Vancouver, BC V7P3R9 | 6044405070 | 2012-01-20 |
| 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 |
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| West Bullion Inc. · Attar Currency Exchange | 56-935 Marine Dr, North Vancouver, BC V7P 1S3 | 6049453188 | 2008-06-23 |
| Meta Vancouver Holding Corp · Metaxchange | 110 Donaghy Ave, North Vancouver, BC V7P 2L5 | 7788810262 | 2021-12-15 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Guay's Import Co. Ltd Importations Guay LtÉE · Boutique Hors Taxes Igl | 350 Chemin Ridge, Saint-Bernard De Lacolle, QC J0J 1V0 | 4502462000 | 2008-06-23 |
| Agila Import and Export Ltd. | 208 First Ave E, Lampman, SK S0C 1N0 | 3064877477 ext. 3064877050 | 2014-07-08 |
| TsÉNabÉ Import Export | 5842 - 136 Sreet, Surrey, BC V3X 1H8 | 6046156757 | 2013-04-02 |
| M2 Import Export & Investment Ltd · Spot Currency Exchange | 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2018-11-05 |
| Homa Import Company Ltd | 8031 18th Avenue, Burnaby, BC V3N 1J9 | 6047100591 | 2010-04-22 |
| Sheger Express Import Export Inc | 3450 17 Ave Se, Calgary, AB T2A 0R4 | 2069810671 | 2020-02-17 |
| 9211-2861 QuÉBec Inc. · Export Fx | 1405 De Maisonneuve Ouest, MontrÉAl, QC H3G 1M6 | 5148444492 | 2010-01-18 |
| Bloomtalent Services Inc. Services Bloomtalent Inc. | 410 Av Lafleur Suite 61, Lasalle, QC H8R 3H6 | 5143661515 | 2015-11-12 |
| Boltzemo Financial Services Inc. · Sana Transfer | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 6475725029 | 2021-08-25 |
| Auto Export Taramin Inc. · Taramin Currency Exchange | 6685 St.Jaques West #207, Montreal, QC H4B 1V3 | 5142366649 | 2021-06-07 |
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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.