Amir Exchange Inc

7782444058 · 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5

Overview

Amir Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21331130. The business address is 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5.

MSB Registration Information

Registration NumberM21331130
Legal Business NameAMIR EXCHANGE INC English / Anglais
Address1103 - 11871 Horseshoe Way
Richmond
BC V7A 5H5
Telephone7782444058
Registration StatusRegistered / Inscrite
Registration Date2021-11-29
Expiration Date2024-04-30
Business ActivityDealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation NumberBC1302410
Address1103 - 11871 Horseshoe Way
Richmond
BC V7A 5H5
Incorporation Date2021-04-27
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 1103 - 11871 HORSESHOE WAY
CityRICHMOND
ProvinceBC
Postal CodeV7A 5H5
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Target Pay Inc. 1103 - 11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H577881964412021-10-19
Genesis Apex Canada Limited · Genesis Business Group 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H560427284132019-10-23
Jambopay Express Labs Ltd. 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H541662871962019-07-10

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Velox Solutions Corp. 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H560499888422020-09-22
Moneyiq Global Remittances Incorporated · Moniiq.Com Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H580178312372013-12-11
Rev Trading Limited · Rev Forex 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK80868885582021-03-17
Richmond Internet Ventures Corporation (Riv) · Banxa Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H560427269602020-03-10
1384323 B.C. Ltd. Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5177865281092023-04-06
Litro Money Corp. 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H528950511582023-09-08

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Ninety Nine Percent Design Inc. 11111 No.4 Road, Richmond, BC V7A 2Z877822301602021-06-28
Goldfortune Forex Inc 10591 Southridge Road, Richmond, BC V7A 2X360436811912022-07-19
1093940 B.C. Ltd. · Paciforex Global Currency 215-10151 No. 3 Road, Richmond, BC V7A 4R622633891232016-12-28
Hellochat Technology Ltd. 135-11300 No. 5 Road, Richmond, BC V7A 5J777882908522021-04-28

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Businesses with similar names

Business NameAddressTelephoneRegistration Date
Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre 220 Yonge Street Box 103, Toronto, ON M5B 2H141670914812008-07-24
Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK852523770662022-02-23
Mahyar Exchange Ltd. · Mce Currency Exchange Inc 257 Newport Drive, Port Moody, BC V3H 5C977890008082017-03-02
1253562 B.C. Ltd · Bitcoin Victoria Calgary Crypto Exchange Vancouver Cryptocurrency Exchange 400-601 W Broadway, Vancouver, BC V5Z 4C260435648822020-06-25
9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J851423905812022-09-06
Atomiic Exchange Ltd · Atomiic Exchange Currency Exchange Online 279 Spadina Ave, Toronto, ON M5T 2E364786669692020-10-23
Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J141683955182017-10-18
Red Olive Trading Inc. · Amir Currency Exchange 193 Sheppard Ave E, Toronto, ON M2N 3A841685759572019-03-15
Wins Coin Exchange Ltd. · Coinwins Exchange 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-05-04
Wex Exchange International Limited · Weex Exchange 60 Main Street North, North Markham, ON L3P 1X543879435022021-12-24

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Dataset Information

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.