Onkar Currency Exchange Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21794373. The business address is 201 2589 Cedar Park Place, Abbotsford, BC V2T 3S4.
| Registration Number | M21794373 |
| Legal Business Name | ONKAR CURRENCY EXCHANGE LTD English / Anglais |
| Address | 201 2589 Cedar Park Place Abbotsford BC V2T 3S4 |
| Telephone | 6049965900 |
| Registration Status | Expired / Expirée |
| Registration Date | 2021-01-12 |
| Expiration Date | 2023-01-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1278927 |
| Address | 201 2589 Cedar Park Place Abbotsford BC V2T 3S4 |
| Incorporation Date | 2020-12-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
201 2589 CEDAR PARK PLACE |
| City | ABBOTSFORD |
| Province | BC |
| Postal Code | V2T 3S4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canex International Currency Exchange Ltd | 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R3 | 6047440013 | 2021-11-02 |
| Fast Service Money Exchange | 31876 Gabriola Crt, Abbotsford, BC V2T5M9 | 6048645768 | 2009-10-16 |
| First Express Money Exchange Corp · 1st Group | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 6048704776 | 2010-01-27 |
| Sidhu Money Exchange Ltd. | Unit 100 3710 Townline Rd, Abbotsford, BC V2T 5W8 | 6047463131 | 2008-06-23 |
| Des Pardesh Money Exchange Ltd | 3746 Nanimo Crescent, Abbotsford, BC V2T 4Z7 | 6048251546 | 2010-12-01 |
| Ganpati Money Exchange Ltd | 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 | 6048251534 | 2012-12-13 |
| Jr Money Exchange Ltd. | 2316 Beaver Street, Abbotsford, BC V2T 3E1 | 7785513090 | 2019-06-10 |
| Brar Money Exchange Ltd. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 6048321576 | 2008-06-23 |
| 1340020 Bc Ltd · Bitcoinphone Nlocktimelabs | 104-32615 South Fraser Way, Abbotsford, BC V2T 1X8 | 7784019981 | 2022-03-14 |
| Quicklink Immigration, Citizenship & Travel Services Ltd. | 203-31205 Maclure Rd, Abbotsford, BC V2T 5E5 | 17783445500 | 2020-07-15 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
| Continental Currency Exchange Inc., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 2008-06-23 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| Continental Currency Exchange Inc., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 2008-06-23 |
| Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Continental Currency Exchange Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 5198500111 | 2008-06-23 |
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
| Continental Currency Exchange Canada Ltd | 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8 | 9055761600 | 2017-09-08 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
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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.