SHAKIR TRADE LTD is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 16, 2020.
| Registration Number | M20431772 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | SHAKIR TRADE LTD English / Anglais |
| Main Location | #107-14727 108 Avenue Surrey BC V3R 1V9 |
| Registration Date | 2020-10-16 |
| Expiration Date | 2022-10-17 |
| Phone Number | 6044408283 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: Bc1160971 Incorporation Date: 2018-04-18 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC |
| Street Address | #107-14727 108 AVENUE |
| City | SURREY |
| Province | BC |
| Postal | V3R1V9 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| G-Town Currancy Exchange Ltd. | 14689 108 Ave, Surrey, BC V3R 1V9 | 2020-10-13 | Registered |
| Shakir Trade Limited | 14727 108 Avenue Unit #107, Surrey, BC V3R 1V9 | ||
| G Town Currency Exchange Ltd · Sadik Tuma | 14689 108 Ave, Surrey, BC V3R 1V9 | ||
| G Town Currency Exchange Ltd | 14689 108 Avenue, Surrey, BC V3R 1V9 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Acumen Allied Services Ltd | 207-14980 104th Avenue, Surrey, BC V3R 1M9 | 2008-06-23 | Expired |
| Fp Money Exchange · Chander Chopra | 13343-112 Ave, Surrey, BC V3R 2E7 | 2010-01-27 | Ceased |
| Bc Forex Inc | Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 | 2011-09-02 | Ceased |
| Bc Forex Inc | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 2010-01-27 | Ceased |
| Peragram Express International Ltd | Unit 113 - 15277 100 Ave, Surrey, BC V3R 8X2 | 2008-07-21 | Expired |
| Empire Currency Exchange Ltd. | 10090 152 St. Unit 301, Surrey, BC V3R 8X8 | 2011-10-05 | Expired |
| Scotiabank #12070 · The Bank of Nova Scotia | 180 - 8888 152a Street, Surrey, BC V3R 0V7 | ||
| Surrey Cash Now · 1094510 B.c. Ltd. | 14888 104 Ave Unit 102, Surrey, BC V3R 1M4 | ||
| Money Mart #233 · National Money Mart Co | 14916 104th Ave, Surrey, BC V3R 1M7 | ||
| Insta-Cheque / Money Mart · National Money Mart Company | 14916 104th Ave, Surrey, BC V3R 1M7 | 2008-06-23 | Registered |
| Find all businesses in the same postal prefix | |||
| City | SURREY |
| Post Code | V3R1V9 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Shakir Trade Limited | 14727 108 Avenue Unit #107, Surrey, BC V3R 1V9 | ||
| Shakir Trade Limited | 921 12th Street, New Westminster, BC V3M 4K7 | ||
| Abcus Trade and Financial Services - Atfs · Tehranto Trade Inc. | 6113 Yonge Street, North York, ON M2M 3W2 | 2008-06-23 | Registered |
| Meda Trade Co Inc. | 155 Frobisher Drive, Suite I-106, Waterloo, ON N2V 2E1 | 2008-06-23 | Ceased |
| Super Wireless and Services · Rizwan Shakir, Abid Habib | 452 Rathburn Road, Etobicoke, ON M9C 3S8 | ||
| Calgary Drug Mart · Shakir and Company Ltd | 10 Richard Way (suite #13), Calgary, AB T3E 7M9 | ||
| Multi-Trade | 25 Peachtree Place, Concord, ON L4K 2C4 | 2008-11-14 | Ceased |
| Most Convenience · Most Trade Inc | 569 Lancaster St W, Kitchener, ON N2K 3M9 | ||
| Liquidity Trade Corporation | 3406 - 3rd Avenue Sw, Calgary, AB T3C 1B2 | 2015-01-12 | Expired |
| Trade Train Inc | 800 Lawrence Ave. W. Apt 422, North York, ON M6A 0B1 | 2019-05-30 | Registered |
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| 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.