Sarrafi Vancouver Services Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21759787. The business address is 147 16th St W, 101, North Vancouver, BC V7M 1T3.
| Registration Number | M21759787 |
| Legal Business Name | SARRAFI VANCOUVER SERVICES LTD English / Anglais |
| Operate Name | VANCOUVER CURRENCY EXCHNAGE |
| Address | 147 16th St W, 101 North Vancouver BC V7M 1T3 |
| Telephone | 7782513333 |
| Website | https://sarafivancouver.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-16 |
| Expiration Date | 2023-11-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC0998487 |
| Address | 147 16th St W, 101 North Vancouver BC V7M 1T3 |
| Incorporation Date | 2014-04-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 147 16th St W, 101, North Vancouver, BC V7M 1T3 | 7782513333 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
147 16TH ST W, 101 |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7M 1T3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Yek Forex Ltd | #101-147, W 16th St., Northvancouver, BC V7M 1T3 | 6047161017 | 2020-10-14 |
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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.