Portex Currency Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20021227. The business address is 22 - 1161 The High St, Coquitlam, BC V3B 7W3.
Registration Number | M20021227 |
Legal Business Name | PORTEX CURRENCY EXCHANGE LTD. English / Anglais |
Operate Name | MAHALLEH MONEY EXCHANGE PORTEX CURRENCY EXCHANGE |
Address | 22 - 1161 The High St Coquitlam BC V3B 7W3 |
Telephone | 7782451042 |
Registration Status | Registered / Inscrite |
Registration Date | 2020-12-22 |
Expiration Date | 2023-12-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | BC1277560 |
Address | 22 - 1161 The High St Coquitlam BC V3B 7W3 |
Incorporation Date | 2020-12-02 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
22 - 1161 THE HIGH ST |
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 |
Vanex Currency Exchange Inc. · Vanex Group | 1161 The High Street, Unit 8, Coquitlam, BC V3B 7W3 | 6044743188 | 2019-11-22 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Vangold Trading Inc. · Attar Currency Exchange | 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 | 6049453166 | 2015-10-20 |
Can-India Money Exchange Ltd. | 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 | 7782459996 | 2011-11-16 |
Parex Money Services Ltd | 3428 Raleigh St, Port Coquitlam, BC V3B 4P8 | 6043744536 | 2021-05-04 |
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 |
Daniel Currency Exchange Ltd. | 134 - 1153 The High St., Coquitlam, BC V3B 0B7 | 6047631512 | 2008-07-28 |
A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
Easy Padala Inc. | 1860 Myrtle Way, Port Coquitlam, BC V3B 2P1 | 7789961118 | 2014-05-02 |
1299331 B.C. Ltd. | 1106-1163 Pinetree Way, Coquitlam, BC V3B 8A9 | 7789988543 | 2021-04-30 |
Sekke Money Services Ltd. | Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9 | 7782851070 | 2009-02-16 |
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 |
Mahalleh Money Exchange | 804- 400 Capilano, Coquitlam, BC V3H 0E1 | 7782451042 | 2018-02-02 |
Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
Continental Currency Exchange Canada Ltd | 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8 | 9055761600 | 2017-09-08 |
Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 2008-06-23 |
Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 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., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
Continental Currency Exchange Inc., Eastgate Mall | Eastgate Square - 75 Centennial Pky N, Unit E002, Stoney Creek, ON L8E 2P2 | 9055616100 | 2009-06-05 |
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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.