RAISEN SOLUTION INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 23, 2020.
| Registration Number | M20514740 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | RAISEN SOLUTION INC. English / Anglais |
| Main Location | 906 - 6823 Station Hill Dr. Burnaby BC V3N 0A9 |
| Registration Date | 2020-10-23 |
| Expiration Date | 2022-10-24 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 7788146606 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: BC1012058 Incorporation Date: 2014-08-27 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC |
| Street Address | 906 - 6823 STATION HILL DR. |
| City | BURNABY |
| Province | BC |
| Province Description | |
| Postal | V3N0A9 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Meskerem Grocery · Bisrat Teclemariam | 7335 Edmonds Street, Burnaby, BC V3N 1A7 | 2013-08-23 | Ceased |
| Homa Import Company Ltd | 8031 18th Avenue, Burnaby, BC V3N 1J9 | 2010-04-22 | Ceased |
| Kaah Express · Farhan Ahmad | 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 | 2010-01-06 | Ceased |
| Meskerem Grocery · Bisrat Teklemaryam | 7335 Edmonds Street, Burnaby, BC V3N 1A7 | ||
| Meskerem Grocery · Bisrat Teklemaryam | 7335 Edmonds Street, Burnaby, BC V3N 1A7 | ||
| Grand Food Mart · Arc Commodities Ltd | 7351 Edmonds S, Burnaby, BC V3N 1A9 | ||
| Grand Food Mart · Arc Commodities Ltd. | 7351 Edmonds Street, Burnaby, BC V3N 1A9 | ||
| Arc Commodities Ltd | 7351 Edmonds Street, Burnaby, BC V3N 1A9 | ||
| Roshan Grocery Store · Roshan Grocery Store Ltd. | 7421 Edmonds St, Burnaby, BC V3N 1B1 | ||
| Mostafa Supermarket · Roshan Convenience Store | 7421 Edmonds Street, Burnaby, BC V3N 1B1 | ||
| Find all businesses in the same postal prefix | |||
| City | BURNABY |
| Post Code | V3N0A9 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Complete Solution · 8354766 Canada Inc. / Complete Solution Payments Inc. | 2160 Rue De La Montagne, Suite 500, Montreal, QC H3G 2T3 | 2017-04-27 | Ceased |
| Easy Solution Transfer · Easy Solution Transfer In | 2111 Jane Street #6, North York, ON M3M 1A2 | ||
| Easy Solution Money Inc | 2111 Jane St, Unit 6, North York, ON M3M 1A2 | ||
| Ins Market · Smart Solution Inc | #120 220 4 Ave Se, Calgary, AB T2G 4X3 | ||
| Solution SoksipÉ Inc. | 8255 Av. Mountain Sights, Bur. 140, MontrÉal, QC H4P 2B5 | 2018-12-18 | Registered |
| Ultimate Solution International · 2183367 Ontario Inc | 5700 Yonge St. Suite 200, Toronto, ON M2M 4K2 | 2010-01-06 | Expired |
| Alpha Jet Financial Solution Limited | 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 | 2019-11-13 | Registered |
| Easydale Tuition Payment Solution Inc. | 4711 Yonge Street, 10th Floor, Toronto, ON M2N 6K8 | 2019-01-03 | Registered |
| Ace Financing Centre / Baradaran Safety Solution · 2570701 Ontario Inc | 103 A - 7191 Yonge St, Thornhill, ON L3T 0C4 | 2018-04-05 | Ceased |
| Express Financial Solution · Mykola Ponomarenko | 2087 Dundas Street East (#105), Mississauga, ON L4X 2V7 |
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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.