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.
Registration Number | M21701044 |
Legal Business Name | BAGGA FOREX LTD English / Anglais |
Address | #2103-21320 Westminster Hwy Richmond BC V6V 2X5 |
Telephone | 7788581019 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-02-19 |
Expiration Date | 2025-01-28 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1276866 |
Address | #2103-21320 Westminster Hwy Richmond BC V6V 2X5 |
Incorporation Date | 2020-11-28 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
BAGGA FOREX LTD | #2103-21320 Westminster Hwy, Richmond, BC V6V 2X5 | 2021-02-19 | 2025-01-28 | |
BAGGA FOREX LTD | 13952 115th Avenue, Surrey, BC V3R 2P5 | 2021-02-19 | 2023-02-20 |
Street Address |
#2103-21320 WESTMINSTER HWY |
City | RICHMOND |
Province | BC |
Postal Code | V6V 2X5 |
Country | CA |
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Avior Financial Holdings Limited | 1248-13355 Commerce Pkwy, Richmond, BC V6V 2L1 | 3064910476 | 2023-02-07 |
Xprowire Holdings Ltd | 1248-13351 Commerce Pkwy C/O: Incorp Pro, Richmond, BC V6V 2X7 | 12398754367 | 2023-02-03 |
Superpass Payment Inc. · Sp Pay | 320-13711 International Pl, Richmond, BC V6V 2Z8 | 6047810268 | 2018-10-12 |
Coinchain Capital Inc. | 180, 15100 Knox Way, Richmond, BC V6V 3A8 | 6042786688 | 2019-05-03 |
Okpay Finance Ltd | 13353 Commerce Parkway, Unit 2353 Office# 317, Richmond, BC V6V 3A1 | 7782005754 | 2023-03-10 |
Doex Global Ltd | 13353 Commerce Pkwy Ste 2133, Richmond, BC V6V 3A1 | 5251706983 | 2022-11-03 |
Comet Computing Systems Ltd | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041608 | 2013-09-18 |
Upay Finance Ltd | 13353 Commerce Parkway, Unit 2353, Richmond, BC V6V 3A1 | 7787854545 | 2023-06-09 |
Binary Ce Trading Ltd. | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041603 | 2014-07-04 |
Kcoin Holding Limited | #200-13571 Commerce Parkway, Richmond, BC V6V 2R2 | 7783259779 | 2019-10-18 |
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Manhattan Forex Inc | 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 | 9055824502 | 2009-12-18 |
Same Day Forex Ltd. | 10173 Helen Dr, Surrey, BC V3V 3B4 | 6047823620 | 2023-03-01 |
Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
Win Forex Consulting Inc. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 4164147098 | 2011-07-20 |
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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.