Parex Money Services Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21115723. The business address is 3428 Raleigh St, Port Coquitlam, BC V3B 4P8.
| Registration Number | M21115723 |
| Legal Business Name | PAREX MONEY SERVICES LTD English / Anglais |
| Address | 3428 Raleigh St Port Coquitlam BC V3B 4P8 |
| Telephone | 6043744536 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-04 |
| Expiration Date | 2023-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1270342 |
| Address | 3428 Raleigh St Port Coquitlam BC V3B 4P8 |
| Incorporation Date | 2020-10-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
3428 RALEIGH ST |
| City | PORT COQUITLAM |
| Province | BC |
| Postal Code | V3B 4P8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1291528 B.C. Ltd. · Sekke Forex Services Sekke Money Services | Unit 1025 - 1163 Pinetree Way, Bc, Canada, Coquitlam, BC V3B 8A9 | 2368653533 | 2021-04-21 |
| Saeid Sabet-Moghaddam · Sabet Exchange | 2941 Walton Ave, Coquitlam, BC V3B 2W4 | 6047214092 | 2009-11-20 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| Daniel Currency Exchange Ltd. | 134 - 1153 The High St., Coquitlam, BC V3B 0B7 | 6047631512 | 2008-07-28 |
| Vangead International Enterprises Ltd. · Vangead Financial Service Coquitlam | 7-1161 The High St, Coquitlam, BC V3B 7W3 | 7789947600 | 2022-09-22 |
| Can-India Money Exchange Ltd. | 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 | 7782459996 | 2011-11-16 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Vangold Trading Inc. · Attar Currency Exchange | 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 | 6049453166 | 2015-10-20 |
| Queen Currency Exchange Inc. | 206-1154 Westwood St., Coquitlam, BC V3B 7J1 | 6046002551 | 2021-02-19 |
| Safir Currency Exchange Corp. | 211-3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 | 6047811781 | 2015-10-27 |
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| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
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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.