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 |
|---|---|---|---|
| Vancouver Prosperity Financial Ltd | Room 2006 - 1155 The High St, Coquitlam, BC V3B 7W4 | 6048423903 | 2012-10-12 |
| Can-India Money Exchange Ltd. | 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 | 7782459996 | 2011-11-16 |
| Saeid Sabet-Moghaddam · Sabet Exchange | 2941 Walton Ave, Coquitlam, BC V3B 2W4 | 6047214092 | 2009-11-20 |
| Parex Money Services Ltd | 3428 Raleigh St, Port Coquitlam, BC V3B 4P8 | 6043744536 | 2021-05-04 |
| Vanex Currency Exchange Inc. · Vanex Group | 1161 The High Street, Unit 8, Coquitlam, BC V3B 7W3 | 6044743188 | 2019-11-22 |
| Dunya Exchange Ltd. | 100-1196 Pinetree Way, Coquitlam, BC V3B 2P7 | 6047719978 | 2020-09-16 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| Vangead International Enterprises Ltd. · Vangead Financial Service Coquitlam | 7-1161 The High St, Coquitlam, BC V3B 7W3 | 7789947600 | 2022-09-22 |
| Easy Padala Inc. | 1860 Myrtle Way, Port Coquitlam, BC V3B 2P1 | 7789961118 | 2014-05-02 |
| Vangold Trading Inc. · Attar Currency Exchange | 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 | 6049453166 | 2015-10-20 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Finex Forex Services Ltd. | 1135 West Pender Street, Vancouver, BC V6E 2P4 | 6046812062 | 2008-06-23 |
| Nri Services Ltd · Nri Forex & Property Services | 108-12830 80 Avenue, Surrey, BC V3W 3A8 | 7786885034 | 2020-03-06 |
| Pcs Money Services Lp | 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 | 6479616020 | 2018-01-31 |
| Rc Money Services | 2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6 | 6474059210 | 2017-02-01 |
| Reliance Services & Trading Co Inc. · Epadala Money Services | 4203 Whitehorn Dr Ne, Calgary, AB T1Y 4T5 | 4037147382 | 2013-08-02 |
| Money Service Money Services | 39 Harrington Dr., St. Johns, NL A1E 5Y1 | 7097538790 | 2016-06-24 |
| 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 |
| Bashayer Money Services | 211-2417 Holly Lane, Ottawa, ON K1V 7P2 | 6138520196 | 2016-05-04 |
| Zoha Money Services Inc. | 707-13353 108 Ave, Surrey, BC V3T 5T5 | 2368805255 | 2023-02-23 |
| Sarrafi Forex Services Ltd | 806-9303 Salish Crt, Burnaby, BC V3J 7B7 | 6043685150 | 2014-04-17 |
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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.