Walhad Global Money Transfer Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22360957. The business address is 9635 128 St, Surrey, BC V3T 2X8.
Registration Number | M22360957 |
Legal Business Name | WALHAD GLOBAL MONEY TRANSFER INC English / Anglais |
Operate Name | WALHAD EXPRESS |
Address | 9635 128 St Surrey BC V3T 2X8 |
Telephone | 2046985894 |
Registration Status | Registered / Inscrite |
Registration Date | 2022-04-13 |
Expiration Date | 2024-04-14 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 13584534 |
Current Name | WALHAD GLOBAL MONEY TRANSFER INC. |
Address | 9635 128 St Surrey BC V3T 2X8 |
Incorporation Date | 2021-12-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address | 9635 128 ST |
City | SURREY |
Province | BC |
Postal Code | V3T 2X8 |
Country | CA |
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Labora Consulting Services Corporation | Sp 290-250 13450 102 Avenue, Surrey, BC V3T 0A3 | 2368685465 | 2020-01-29 |
Currency Jet Exchange Ltd. | 13635 100 Avenue, Surrey, BC V3T 1H9 | 7789515000 | 2020-04-01 |
Sahara Currency Exchange Ltd | 10085 - 136a St, Surrey, BC V3T 4G1 | 6045888870 | 2008-06-23 |
Ravroop Enterprises Limited | Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 | 6049308667 | 2011-08-10 |
599417 B. C. Limited · Surrey Cash Mart | 10252-135th Street Unit 105, Surrey, BC V3T 4C2 | 6045814646 | 2008-10-21 |
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Des Punjab Express Transfer Inc. · Punjab Forex | 8140 120 Street, Surrey, BC V3V 7A8 | 6047044000 | 2021-06-04 |
Canada Progressive Education Group Inc · Fidel | 507-6440 194st, Surrey, BC V4N 6J7 | 2364125188 | 2021-10-08 |
Vangead Surrey International Business Ltd. | Unit J 101t-15277 100 Ave, Surrey, BC V3R 8X2 | 7789946168 | 2021-11-17 |
Swift Remittances Inc. | Unit 403, 7327 - 137th Street, Surrey, BC V3W 1A4 | 16049704661 | 2021-06-28 |
Supreme Ebanq Fintech Corp. | 15300 Croydon Dr Suite 300, Surrey, BC V3Z 0Z5 | 4432128956 | 2021-06-25 |
1318659 B.c. Ltd. · Yuan Qi Currency Exchange | 58-2955 156 St, Surrey, BC V3Z 2W8 | 6044456658 | 2021-09-15 |
G-Town Currancy Exchange Ltd. | 14689 108 Ave, Surrey, BC V3R 1V9 | 6047152077 | 2020-10-13 |
1297974 B.c. Ltd. · Fraser Valley Bitcoin Exchange | 14129 Sunridge Pl., Surrey, BC V3W 6B1 | 7788829778 | 2021-04-15 |
1279460 B.c. Ltd. · Cullinan Currency Exchange Ltd. | 207-15850 24 Ave, Surrey, BC V3Z 0G1 | 7786888018 | 2021-01-13 |
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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.