Walhad Global Money Transfer Inc

Overview

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.

MSB Registration Information

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

Corporation Information

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)

Location Information

Street Address 9635 128 ST
City SURREY
Province BC
Postal Code V3T 2X8
Country CA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Salem Chahine · Babylon Direct Money Transfer A-14110-108 Ave, Surrey, BC V3T 2L660469052262008-06-23
Khaira Forex Ltd. #116 10289 133 Street, Surrey, BC V3T 0B160481250002016-10-14
Henry Sugue · Peso Fast Remit 209 9821 140th Street, Surrey, BC V3T 5R760449642182013-04-19
Labora Consulting Services Corporation Sp 290-250 13450 102 Avenue, Surrey, BC V3T 0A323686854652020-01-29
Currency Jet Exchange Ltd. 13635 100 Avenue, Surrey, BC V3T 1H977895150002020-04-01
Sahara Currency Exchange Ltd 10085 - 136a St, Surrey, BC V3T 4G160458888702008-06-23
Ravroop Enterprises Limited Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X660493086672011-08-10
599417 B. C. Limited · Surrey Cash Mart 10252-135th Street Unit 105, Surrey, BC V3T 4C260458146462008-10-21
S N S Mart Ltd. 105a-10252 City Pky, Surrey, BC V3T 4C260472348122016-01-29

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Samuel Guiao Tolentino 205-7162, 133a Street, Surrey, BC V3W 7Z960450346682021-04-19
Des Punjab Express Transfer Inc. · Punjab Forex 8140 120 Street, Surrey, BC V3V 7A860470440002021-06-04
Canada Progressive Education Group Inc · Fidel 507-6440 194st, Surrey, BC V4N 6J723641251882021-10-08
Vangead Surrey International Business Ltd. Unit J 101t-15277 100 Ave, Surrey, BC V3R 8X277899461682021-11-17
Swift Remittances Inc. Unit 403, 7327 - 137th Street, Surrey, BC V3W 1A4160497046612021-06-28
Supreme Ebanq Fintech Corp. 15300 Croydon Dr Suite 300, Surrey, BC V3Z 0Z544321289562021-06-25
1318659 B.c. Ltd. · Yuan Qi Currency Exchange 58-2955 156 St, Surrey, BC V3Z 2W860444566582021-09-15
G-Town Currancy Exchange Ltd. 14689 108 Ave, Surrey, BC V3R 1V960471520772020-10-13
1297974 B.c. Ltd. · Fraser Valley Bitcoin Exchange 14129 Sunridge Pl., Surrey, BC V3W 6B177888297782021-04-15
1279460 B.c. Ltd. · Cullinan Currency Exchange Ltd. 207-15850 24 Ave, Surrey, BC V3Z 0G177868880182021-01-13
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Dataset Information

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.