SHAKIR TRADE LTD

Address:
#107-14727 108 Avenue, Surrey, BC V3R 1V9

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.

Business Overview

MSB Registry

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
Revocation Date
Cessation Date
Phone Number 6044408283
Email
Website
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

Office Location

Street Address #107-14727 108 AVENUE
City SURREY
Province BC
Province Description
Postal V3R1V9
Country CA

Businesses in the same postal code

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

Businesses in the same postal prefix

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

Competitor

Search similar business entities

City SURREY
Post Code V3R1V9

Similar businesses

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
Most Convenience · Most Trade Inc 569 Lancaster St W, Kitchener, ON N2K 3M9
Multi-Trade 25 Peachtree Place, Concord, ON L4K 2C4 2008-11-14 Ceased
Trade Train Inc 800 Lawrence Ave. W. Apt 422, North York, ON M6A 0B1 2019-05-30 Registered
Liquidity Trade Corporation 3406 - 3rd Avenue Sw, Calgary, AB T3C 1B2 2015-01-12 Expired

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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.