1299331 B.C. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21480669. The business address is 1106-1163 Pinetree Way, Coquitlam, BC V3B 8A9.
Registration Number | M21480669 |
Legal Business Name | 1299331 B.C. LTD. English / Anglais |
Address | 1106-1163 Pinetree Way Coquitlam BC V3B 8A9 |
Telephone | 7789988543 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-04-30 |
Expiration Date | 2025-03-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1299331 |
Address | 1106-1163 Pinetree Way Coquitlam BC V3B 8A9 |
Incorporation Date | 2021-04-12 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
1106-1163 PINETREE WAY |
City | COQUITLAM |
Province | BC |
Postal Code | V3B 8A9 |
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 |
Sekke Money Services Ltd. | Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9 | 7782851070 | 2009-02-16 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Safir Currency Exchange Corp. | 211-3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 | 6047811781 | 2015-10-27 |
Parex Money Services Ltd | 3428 Raleigh St, Port Coquitlam, BC V3B 4P8 | 6043744536 | 2021-05-04 |
Patir Trading Ltd | 2478 Thames Crescent, Port Coquitlam, BC V3B 7S9 | 7782370015 | 2023-05-29 |
Vancouver Prosperity Financial Ltd | Room 2006 - 1155 The High St, Coquitlam, BC V3B 7W4 | 6048423903 | 2012-10-12 |
Saeid Sabet-Moghaddam · Sabet Exchange | 2941 Walton Ave, Coquitlam, BC V3B 2W4 | 6047214092 | 2009-11-20 |
Easy Padala Inc. | 1860 Myrtle Way, Port Coquitlam, BC V3B 2P1 | 7789961118 | 2014-05-02 |
Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
9944630 Canada Inc | 19-758 Riverside Dr, Port Coquitlam, BC V3B 7V8 | 2364123953 | 2022-09-06 |
Can-India Money Exchange Ltd. | 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 | 7782459996 | 2011-11-16 |
Dunya Exchange Ltd. | 100-1196 Pinetree Way, Coquitlam, BC V3B 2P7 | 6047719978 | 2020-09-16 |
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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.