Golden Sun Holdings Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21253695. The business address is 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J8.
| Registration Number | M21253695 |
| Legal Business Name | GOLDEN SUN HOLDINGS LTD. English / Anglais |
| Address | 4000 Number Three Road, Unit 2045 Richmond BC V6X 0J8 |
| Telephone | 7789613333 |
| Registration Status | Expired / Expirée |
| Registration Date | 2021-07-23 |
| Expiration Date | 2023-07-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1269765 |
| Address | 4000 Number Three Road, Unit 2045 Richmond BC V6X 0J8 |
| Incorporation Date | 2020-10-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
4000 NUMBER THREE ROAD, UNIT 2045 |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6X 0J8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Goldmond Financial Services Ltd | 5180-4000 No.3 Road, Richmond, BC V6X 0J8 | 6043037085 | 2013-09-18 |
| James Zhou Consulting Ltd. | 5245-4000 No.3 Rd, Richmond, BC V6X 0J8 | 7785581212 | 2020-02-14 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| Swift Xe Business Consulting Inc. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 7785881108 | 2014-12-19 |
| Ant Analysis Financial Services Corp. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 7783888422 | 2019-03-29 |
| Kapu Currency Exchange Inc. | 4000 No.3 Road #5125, Richmond, BC V6X 0J8 | 6042197777 | 2023-08-16 |
| Exchangepro Holdings Corp | 2345-4000 No. 3 Road, Richmond, BC V6X 0J8 | 6047735667 | 2023-06-08 |
| Yi Sheng Trading Ltd | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 7789941711 | 2014-05-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pacific Ying Zhen Ltd. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 6049987787 | 2016-01-06 |
| Richmond Shop Trading Limited | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 6042733376 | 2009-09-04 |
| Xhd Pacific Forex Service Ltd | 131-7900 Westminster Hwy, Richmond, BC V6X 1A5 | 6049987787 | 2019-04-17 |
| Xe Money Exchange Corp. | 8120 Westminster Hwy, Richmond, BC V6X 1A6 | 7789515518 | 2018-01-03 |
| M-Express Trading Group Ltd. | 213-4800 No.3 Road, Richmond, BC V6X 2A7 | 6047570199 | 2015-11-03 |
| Suda International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-09-12 |
| Easy Global Line Ltd | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A7 | 7782387278 | 2018-02-21 |
| 13827909 Canada Ltd. | 1-5599 Cooney Rd, Richmond, BC V6X 0N8 | 2265833333 | 2022-08-18 |
| Ruilida Assets Management Inc. | 131-7080 River Rd, Richmond, BC V6X 1X5 | 6046030687 | 2015-03-17 |
| Anonymous | 5000 Minoru Blvd, Richmond, BC V6X 2A5 | 7789082885 | 2019-10-15 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 17 Golden Star | Bay 313 - 4909 17 Ave Se, Calgary, AB T2A 0V5 | 4034751884 | 2014-09-24 |
| Golden Route Canada Inc. | 14993 Yonge St, Aurora, ON L4G 1M5 | 6475000569 | 2022-01-24 |
| Golden Money Transfer Inc. · Inyo | 45 Prospect Streeet Ste. 201, Cambridge, CA 02139 | 4155967171 | 2010-07-28 |
| Golden Sats Gestion D'Actifs Inc. Golden Sats Gestion D'Actifs Inc Golden Sats Assets Management Inc. | 6185 Boul. Taschereau, Suite 204, Brossard, QC J4Z 1A6 | 5146547536 | 2020-06-24 |
| Golden Plaza Company Ltd. | 615 West 31st Ave, Vancouver, BC V5Z 2J6 | 6045530587 | 2018-05-01 |
| Golden Emperor Futures Investment Ltd. | 2 Bloor St. East, Suite 3500, Toronto, ON M4W 1A8 | 6783643666 | 2022-03-04 |
| Royal Golden Tiger Inc. | 6064 Unit A Yonge Street, Toronto, ON M2M 3W6 | 6473094321 | 2016-10-26 |
| Golden Diamonds Consulting Ltd | 213-4800 No.3 Road, Richmond, BC V6X 2A7 | 7788559233 | 2018-02-14 |
| Golden Way Holding Ltd. · Avesta Exchange | 225-1433 Lonsdale Ave, North Vancouver, BC V7M 2H9 | 2368087975 ext. 7789901010 | 2023-05-09 |
| Golden Money Exchange Ltd | 9050 Prince Charles Blvd, Surrey, BC V3V 1R5 | 6045120619 | 2013-08-30 |
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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.