Columbia Bullion & Commodity Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22531069. The business address is 52-15168 66a Ave, Surrey, BC V3S 1X2.
| Registration Number | M22531069 |
| Legal Business Name | COLUMBIA BULLION & COMMODITY EXCHANGE INC English / Anglais |
| Address | 52-15168 66a Ave Surrey BC V3S 1X2 |
| Telephone | 2364127885 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-09-06 |
| Expiration Date | 2024-09-07 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | BC1353839 |
| Address | 52-15168 66a Ave Surrey BC V3S 1X2 |
| Incorporation Date | 2022-03-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 107-10230 152nd Street, Surrey, BC V3R 6N7 | 2364127885 | Foreign exchange dealing / Opérations de change |
| Street Address |
52-15168 66A AVE |
| City | SURREY |
| Province | BC |
| Postal Code | V3S 1X2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| International Forex Ltd. | 5933 148 St, Surrey, BC V3S 6V2 | 6045126244 | 2019-02-28 |
| Saf Business Services Canada Ltd. · Nefuza | C/O Patrola Law Corporation, 5577 153a Street, Suite 207, Surrey, BC V3S 5K7 | 33651450718 | 2022-12-09 |
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| Cashwise Technologies Ltd. | C/O Patrola Law Corporation, 5577 153a Street, Suite 207, Surrey, BC V3S 5K7 | 4434228286 | 2023-04-18 |
| Forexnorth Enterprises Inc. | 3843 - 154 Street, Surrey, BC V3S 0V3 | 6048071342 | 2012-03-16 |
| Upco International Inc. | 17618 - 58 Avenue, Suite 200, Surrey, BC V3S 1L3 | 6043750084 | 2019-01-09 |
| 1406445 B.C. Ltd. | 5577 153a Street, Suite 207, Surrey, BC V3S 5K7 | 7785654700 | 2023-08-17 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Atlas Bullion and Currency Exchange Ltd | 202-828 Harbourside Drive, North Vancouver, BC V7P3R9 | 6044405070 | 2012-01-20 |
| Can-Am Bullion Inc. · Canam Bullion and Currency Exchange | 3234 Dougall Ave, Windsor, ON N9E 1S6 | 5199196404 | 2015-11-24 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Northern Bullion Ltd. | 220-1328 Marinaside Cres, Vancouver, BC V6Z 3B3 | 7782427000 | 2016-11-25 |
| West Bullion Inc. · Attar Currency Exchange | 56-935 Marine Dr, North Vancouver, BC V7P 1S3 | 6049453188 | 2008-06-23 |
| First Zirconia Emax Fze Corporation · Pasha Exchange Tasha Exchange | 1568 Errigal Place, West Vancouver, BC V7S 3H1 | 6049226999 | 2018-08-22 |
| 1253562 B.C. Ltd · Bitcoin Victoria Calgary Crypto Exchange Vancouver Cryptocurrency Exchange | 400-601 W Broadway, Vancouver, BC V5Z 4C2 | 6043564882 | 2020-06-25 |
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| Mccallum Bullion & Currency Exchange Ltd | 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 | 6048541524 | 2013-03-08 |
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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.