1340020 Bc Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22136784. The business address is 104-32615 South Fraser Way, Abbotsford, BC V2T 1X8.
| Registration Number | M22136784 |
| Legal Business Name | 1340020 BC LTD English / Anglais |
| Operate Name | BITCOINPHONE NLOCKTIMELABS |
| Address | 104-32615 South Fraser Way Abbotsford BC V2T 1X8 |
| Telephone | 7784019981 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2022-03-14 |
| Cessation Date | 2023-01-31 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1340020 |
| Address | 104-32615 South Fraser Way Abbotsford BC V2T 1X8 |
| Incorporation Date | 2021-12-24 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
104-32615 SOUTH FRASER WAY |
| City | ABBOTSFORD |
| Province | BC |
| Postal Code | V2T 1X8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sidhu Money Exchange Ltd. | Unit 100 3710 Townline Rd, Abbotsford, BC V2T 5W8 | 6047463131 | 2008-06-23 |
| Jr Money Exchange Ltd. | 2316 Beaver Street, Abbotsford, BC V2T 3E1 | 7785513090 | 2019-06-10 |
| Canex International Currency Exchange Ltd | 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R3 | 6047440013 | 2021-11-02 |
| Ganpati Money Exchange Ltd | 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 | 6048251534 | 2012-12-13 |
| Brar Money Exchange Ltd. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 6048321576 | 2008-06-23 |
| Fast Service Money Exchange | 31876 Gabriola Crt, Abbotsford, BC V2T5M9 | 6048645768 | 2009-10-16 |
| Des Pardesh Money Exchange Ltd | 3746 Nanimo Crescent, Abbotsford, BC V2T 4Z7 | 6048251546 | 2010-12-01 |
| Onkar Currency Exchange Ltd | 201 2589 Cedar Park Place, Abbotsford, BC V2T 3S4 | 6049965900 | 2021-01-12 |
| Quicklink Immigration, Citizenship & Travel Services Ltd. | 203-31205 Maclure Rd, Abbotsford, BC V2T 5E5 | 17783445500 | 2020-07-15 |
| First Express Money Exchange Corp · 1st Group | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 6048704776 | 2010-01-27 |
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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.