Canex International Currency Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21514737. The business address is 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R3.
| Registration Number | M21514737 |
| Legal Business Name | CANEX INTERNATIONAL CURRENCY EXCHANGE LTD English / Anglais |
| Address | 43995 Progress Way Unit 104 Chilliwack BC V2T 6R3 |
| Telephone | 6047440013 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-02 |
| Expiration Date | 2023-11-03 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | B C1318820 |
| Address | 43995 Progress Way Unit 104 Chilliwack BC V2T 6R3 |
| Incorporation Date | 2021-08-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 9449 285 Street, Maple Ridge, BC V2W 1L2 |
| Street Address |
43995 PROGRESS WAY UNIT 104 |
| City | CHILLIWACK |
| Province | BC |
| Postal Code | V2T 6R3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Brar Money Exchange Ltd. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 6048321576 | 2008-06-23 |
| Fast Service Money Exchange | 31876 Gabriola Crt, Abbotsford, BC V2T5M9 | 6048645768 | 2009-10-16 |
| 1340020 Bc Ltd · Bitcoinphone Nlocktimelabs | 104-32615 South Fraser Way, Abbotsford, BC V2T 1X8 | 7784019981 | 2022-03-14 |
| Ganpati Money Exchange Ltd | 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 | 6048251534 | 2012-12-13 |
| Des Pardesh Money Exchange Ltd | 3746 Nanimo Crescent, Abbotsford, BC V2T 4Z7 | 6048251546 | 2010-12-01 |
| Onkar Currency Exchange Ltd | 201 2589 Cedar Park Place, Abbotsford, BC V2T 3S4 | 6049965900 | 2021-01-12 |
| First Express Money Exchange Corp · 1st Group | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 6048704776 | 2010-01-27 |
| Sidhu Money Exchange Ltd. | Unit 100 3710 Townline Rd, Abbotsford, BC V2T 5W8 | 6047463131 | 2008-06-23 |
| Jr Money Exchange Ltd. | 2316 Beaver Street, Abbotsford, BC V2T 3E1 | 7785513090 | 2019-06-10 |
| Quicklink Immigration, Citizenship & Travel Services Ltd. | 203-31205 Maclure Rd, Abbotsford, BC V2T 5E5 | 17783445500 | 2020-07-15 |
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| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| Canex Forex Ltd. | M06 - 200 Barclay Parade Sw, Calgary, AB T2P 4R5 | 5873515553 | 2013-08-07 |
| 1276348 Ontario Inc · Niagara International Currency Exchange / Souvenir Palace | 5640 Ferry Street, Niagara Falls, ON L2G 1S6 | 9053538022 | 2008-06-23 |
| Currency Exchange International of Canada Corp. | 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 | 4164799055 | 2011-11-25 |
| International Digital Currency Exchange Ltd. | 10 Strong Ave., Vaughan, ON L6A 0J1 | 4169048812 | 2019-10-09 |
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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.