Kn International Trading Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23163803. The business address is 1516 Marine Drive, West Vancouver, BC V7P 1H8.
Registration Number | M23163803 |
Legal Business Name | KN INTERNATIONAL TRADING LTD English / Anglais |
Operate Name | AVANTEX |
Address | 1516 Marine Drive West Vancouver BC V7P 1H8 |
Telephone | 6042658686 |
Website | Avantex.ca |
Registration Status | Registered / Inscrite |
Registration Date | 2023-02-09 |
Expiration Date | 2025-02-10 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1047232 |
Address | 1516 Marine Drive West Vancouver BC V7P 1H8 |
Incorporation Date | 2015-08-27 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
K&N International Trading & Brokerage Ltd. · Avantex | 1516 Marine Drive, West Vancouver, BC V7V 1H8 | 6042658585 | 2019-02-28 |
Street Address |
1516 MARINE DRIVE |
City | WEST VANCOUVER |
Province | BC |
Postal Code | V7P 1H8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
K&N International Trading & Brokerage Ltd. · Avantex | 1516 Marine Drive, West Vancouver, BC V7V 1H8 | 6042658585 | 2019-02-28 |
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Tai Lai International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789888688 | 2014-10-17 |
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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.