1299331 B.C. Ltd.

7789988543 · 1106-1163 Pinetree Way, Coquitlam, BC V3B 8A9

Overview

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.

MSB Registration Information

Registration NumberM21480669
Legal Business Name1299331 B.C. LTD. English / Anglais
Address1106-1163 Pinetree Way
Coquitlam
BC V3B 8A9
Telephone7789988543
Registration StatusRegistered / Inscrite
Registration Date2021-04-30
Expiration Date2025-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1299331
Address1106-1163 Pinetree Way
Coquitlam
BC V3B 8A9
Incorporation Date2021-04-12
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 1106-1163 PINETREE WAY
CityCOQUITLAM
ProvinceBC
Postal CodeV3B 8A9
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
1291528 B.C. Ltd. · Sekke Forex Services Sekke Money Services Unit 1025 - 1163 Pinetree Way, Bc, Canada, Coquitlam, BC V3B 8A923686535332021-04-21
Sekke Money Services Ltd. Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A977828510702009-02-16

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Safir Currency Exchange Corp. 211-3030 Lincoln Avenue, Coquitlam, BC V3B 6B460478117812015-10-27
Parex Money Services Ltd 3428 Raleigh St, Port Coquitlam, BC V3B 4P860437445362021-05-04
Patir Trading Ltd 2478 Thames Crescent, Port Coquitlam, BC V3B 7S977823700152023-05-29
Vancouver Prosperity Financial Ltd Room 2006 - 1155 The High St, Coquitlam, BC V3B 7W460484239032012-10-12
Saeid Sabet-Moghaddam · Sabet Exchange 2941 Walton Ave, Coquitlam, BC V3B 2W460472140922009-11-20
Easy Padala Inc. 1860 Myrtle Way, Port Coquitlam, BC V3B 2P177899611182014-05-02
Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange 22 - 1161 The High St, Coquitlam, BC V3B 7W377824510422020-12-22
9944630 Canada Inc 19-758 Riverside Dr, Port Coquitlam, BC V3B 7V823641239532022-09-06
Can-India Money Exchange Ltd. 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R577824599962011-11-16
Dunya Exchange Ltd. 100-1196 Pinetree Way, Coquitlam, BC V3B 2P760477199782020-09-16
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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.