1291528 B.C. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21744757. The business address is Unit 1025 - 1163 Pinetree Way, Bc, Canada, Coquitlam, BC V3B 8A9.
| Registration Number | M21744757 |
| Legal Business Name | 1291528 B.C. LTD. English / Anglais |
| Operate Name | SEKKE FOREX SERVICES SEKKE MONEY SERVICES |
| Address | Unit 1025 - 1163 Pinetree Way, Bc, Canada Coquitlam BC V3B 8A9 |
| Telephone | 2368653533 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-04-21 |
| Cessation Date | 2022-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
UNIT 1025 - 1163 PINETREE WAY , BC, CANADA |
| City | COQUITLAM |
| Province | BC |
| Postal Code | V3B 8A9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sekke Money Services Ltd. | Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9 | 7782851070 | 2009-02-16 |
| 1299331 B.C. Ltd. | 1106-1163 Pinetree Way, Coquitlam, BC V3B 8A9 | 7789988543 | 2021-04-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dunya Exchange Ltd. | 100-1196 Pinetree Way, Coquitlam, BC V3B 2P7 | 6047719978 | 2020-09-16 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Patir Trading Ltd | 2478 Thames Crescent, Port Coquitlam, BC V3B 7S9 | 7782370015 | 2023-05-29 |
| Daniel Currency Exchange Ltd. | 134 - 1153 The High St., Coquitlam, BC V3B 0B7 | 6047631512 | 2008-07-28 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| Can-India Money Exchange Ltd. | 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 | 7782459996 | 2011-11-16 |
| 9944630 Canada Inc | 19-758 Riverside Dr, Port Coquitlam, BC V3B 7V8 | 2364123953 | 2022-09-06 |
| Easy Padala Inc. | 1860 Myrtle Way, Port Coquitlam, BC V3B 2P1 | 7789961118 | 2014-05-02 |
| Queen Currency Exchange Inc. | 206-1154 Westwood St., Coquitlam, BC V3B 7J1 | 6046002551 | 2021-02-19 |
| Vancouver Prosperity Financial Ltd | Room 2006 - 1155 The High St, Coquitlam, BC V3B 7W4 | 6048423903 | 2012-10-12 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Parex Money Services Ltd | 3428 Raleigh St, Port Coquitlam, BC V3B 4P8 | 6043744536 | 2021-05-04 |
| Rc Money Services | 2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6 | 6474059210 | 2017-02-01 |
| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
| Money Service Money Services | 39 Harrington Dr., St. Johns, NL A1E 5Y1 | 7097538790 | 2016-06-24 |
| Reliance Services & Trading Co Inc. · Epadala Money Services | 4203 Whitehorn Dr Ne, Calgary, AB T1Y 4T5 | 4037147382 | 2013-08-02 |
| Finex Forex Services Ltd. | 1135 West Pender Street, Vancouver, BC V6E 2P4 | 6046812062 | 2008-06-23 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Express Forex Services Ltd | 1243 12 Ave Sw, Calgary, AB T3C 3R8 | 5878886631 | 2023-09-29 |
| Canadex Forex Services Corp. | 908- 938 Howe Street, Vancouver, BC V6Z 1N9 | 6043173754 | 2011-03-28 |
| Bashayer Money Services | 211-2417 Holly Lane, Ottawa, ON K1V 7P2 | 6138520196 | 2016-05-04 |
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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.