TRAFIN ENTERPRISES INC

Address:
5-1140 Eagleridge Dr, Coquitlam, BC V3E 1C2

TRAFIN ENTERPRISES INC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.

Business Overview

MSB Registry

Registration Number M20094150
Registration Status Registered / Inscrite
Legal Business Name TRAFIN ENTERPRISES INC English / Anglais
Main Location 5-1140 Eagleridge Dr
Coquitlam
BC V3E 1C2
Registration Date 2020-10-30
Expiration Date 2023-10-31
Phone Number 6049920138
Business Activity Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: BC1226987
Incorporation Date: 2019-10-15
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address 5-1140 EAGLERIDGE DR
City COQUITLAM
Province BC
Postal V3E1C2
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Reliance Fx Remittance Inc 3085 Fisher Crt, Coquitlam, ON V3E 2R8 2011-05-10 Ceased
Mahyar Exchange · Mahyar Exchange Ltd 220 Brew St, Port Moody, BC V3E 0C2
Kevin Park 301-2950 Panorama Dr, Coquitlam, BC V3E 0C9
7 Eleven Foodstores 33181 - Canada Post · Canada Post Corporation 2591 Panorama Dr, Coquitlam, BC V3E 2Y6
Global Quick Pay Corporation 3093 Firestone Place, Coquitlam, BC V3E 3E1 2018-08-10 Registered
Vancouver Immigrant Life Exchange · Siavash Khoshpouri 3443 Highland Dr, Coquitlam, BC V3E 3H2
Micro Network Inc 314 - 2969 Whisper Way, Coquitlam, BC V3E 3S8 2011-03-07 Ceased

Businesses in the same city

Business Name Business Address Registration Status
Dunya Exchange Ltd. 100-1196 Pinetree Way, Coquitlam, BC V3B 2P7 2020-09-16 Registered
Boogoo Technology Inc. #301-3007 Glen Drive, Unit 170, Coquitlam, BC V3B 0L8 2020-03-10 Registered
Alborz Payment · Alborz Tech Holding Incorporated 705 - 518 Whiting Way, Coquitlam, BC V3J 0H7 2020-02-21 Registered
Byob Ventures Ltd. 3015 Armada Street, Coquitlam, BC V3S 3S4 2020-01-23 Registered
Vanex Currency Exchange Inc. 1161 The High Street, Unit 8, Coquitlam, BC V3B 7W3 2019-11-22 Registered
Amin · Amin Amirnezhad 1030 Delestre Avenue, Coquitlam, BC V3K 2H2 2019-11-22 Ceased
Vancouver Currency Exchange Centre · 1193796 B.c. Ltd. 502-570 Emerson St., Coquitlam, BC V3J 0G3 2019-09-04 Registered
888 Services Ltd. 2602-1155 The High Street, Coquitlam, BC V3B 7W4 2019-07-24 Registered
Arzsina / Sina Currency Exchange / Sina Global Financial Services · Sina Currency Exchange Corporation / Sina Global Financial Services Inc 102-552 Clarke Road, Coquitlam, BC V3J 3X5 2019-02-11 Registered
Southpayments · Southpad Brazil & Latam Ventures Corp. 981 Crystal Ct., Coquitlam, BC V3C 5X5 2018-10-31 Ceased
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Competitor

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City COQUITLAM
Post Code V3E1C2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.