Yek Forex Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20904151. The business address is #101-147, W 16th St., Northvancouver, BC V7M 1T3.
Registration Number | M20904151 |
Legal Business Name | YEK FOREX LTD English / Anglais |
Address | #101-147, W 16th St. Northvancouver BC V7M 1T3 |
Telephone | 6047161017 |
Registration Status | Ceased / Cessée |
Registration Date | 2020-10-14 |
Cessation Date | 2021-08-06 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1264048 |
Address | #101-147, W 16th St. Northvancouver BC V7M 1T3 |
Incorporation Date | 2020-09-02 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
YEK FOREX LTD | #101-147, W 16th St., Northvancouver, BC V7M 1T3 | 2020-10-14 | ||
YEK FOREX LTD | #101-147, W 16th St.Lonsdale, Northvancouver, BC V7M1T3 | 2020-10-14 | 2022-10-15 |
Street Address |
#101-147, W 16TH ST. |
City | NORTHVANCOUVER |
Province | BC |
Postal Code | V7M 1T3 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Sarrafi Vancouver Services Ltd · Vancouver Currency Exchnage | 147 16th St W, 101, North Vancouver, BC V7M 1T3 | 7782513333 | 2021-11-16 |
Business Name | Address | Telephone | Registration Date |
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Connectionpoint Systems Inc · Cocopay Crowdfundr Fundrazr | 120 Lonsdale Ave, North Vancouver, BC V7M 2E8 | 2365183233 | 2022-05-12 |
Rmb Currency Exchange Ltd | 702 - 144 14th St W, North Vancouver, BC V7M 1P1 | 7783401002 | 2009-12-11 |
Hasti Jewelry Exchange | 124 West 15th Street, North Vancouver, BC V7M 1R5 | 7783732848 | 2011-12-16 |
Pro Advanced Financial Services Ltd | 108-West 17, North Vancouver, BC V7M 1E4 | 6042837221 | 2018-07-04 |
Digisphere Payments Limited | 205-50 Lonsdale Ave, Office 2383, North Vancouver, BC V7M 2E6 | 7788009987 | 2023-05-11 |
Gain Margin Financial Services | 3 - 315 Lonsdale Ave, North Vancouver, BC V7M 2G3 | 7789196148 | 2017-06-28 |
1420185 B.C. Ltd. | 205-50 Lonsdale Ave Office# 2056, North Vancouver, BC V7M 2E6 | 16042603214 | 2023-07-06 |
Blackthorn Pay Inc. | 50 Lonsdale Ave Suite 205, Vancouver, BC V7M 2E6 | 17786544648 | 2022-01-14 |
Nia Nations Currency Ltd. | 905-158 13th St W, North Vancouver, BC V7M 0A7 | 6046538613 | 2021-01-15 |
Golden Way Holding Ltd. · Avesta Exchange | 225-1433 Lonsdale Ave, North Vancouver, BC V7M 2H9 | 2368087975 ext. 7789901010 | 2023-05-09 |
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Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Forex Inc. | 86-505 Highway 7 East, Markham, ON L3T 7T1 | 9057629662 | 2008-06-23 |
Gurukirpa Forex Ltd. | Unit 271 8128 128 Street, Surrey, BC V3W 1R1 | 7788983195 | 2019-05-15 |
Win Forex Consulting Inc. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 4164147098 | 2011-07-20 |
Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
Forex Transfer Inc | 4 Dolobram Trail, Brampton, ON L7A 4Y1 | 4162201913 | 2018-10-04 |
Total Forex Ltd | 9369 120th Street, Scott Road, Delta, BC V4C 6R9 | 6044970909 | 2012-10-19 |
Forex Remit Inc | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 3069796680 | 2011-02-18 |
Manhattan Forex Inc | 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 | 9055824502 | 2009-12-18 |
Bc Forex Inc | Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 | 6045832224 | 2011-09-02 |
Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
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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.