Bagga Forex Ltd

7788581019 · #2103-21320 Westminster Hwy, Richmond, BC V6V 2X5

Overview

Bagga Forex Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21701044. The business address is #2103-21320 Westminster Hwy, Richmond, BC V6V 2X5.

MSB Registration Information

Registration NumberM21701044
Legal Business NameBAGGA FOREX LTD English / Anglais
Address#2103-21320 Westminster Hwy
Richmond
BC V6V 2X5
Telephone7788581019
Registration StatusRegistered / Inscrite
Registration Date2021-02-19
Expiration Date2025-01-28
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1276866
Address#2103-21320 Westminster Hwy
Richmond
BC V6V 2X5
Incorporation Date2020-11-28
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
BAGGA FOREX LTD#2103-21320 Westminster Hwy, Richmond, BC V6V 2X52021-02-192025-01-28
BAGGA FOREX LTD13952 115th Avenue, Surrey, BC V3R 2P52021-02-192023-02-20

Location Information

Street Address #2103-21320 WESTMINSTER HWY
CityRICHMOND
ProvinceBC
Postal CodeV6V 2X5
CountryCA

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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.