Kn International Trading Ltd · Avantex

6042658686 · 1516 Marine Drive, West Vancouver, BC V7P 1H8

Overview

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.

MSB Registration Information

Registration NumberM23163803
Legal Business NameKN INTERNATIONAL TRADING LTD English / Anglais
Operate NameAVANTEX
Address1516 Marine Drive
West Vancouver
BC V7P 1H8
Telephone6042658686
WebsiteAvantex.ca
Registration StatusRegistered / Inscrite
Registration Date2023-02-09
Expiration Date2025-02-10
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1047232
Address1516 Marine Drive
West Vancouver
BC V7P 1H8
Incorporation Date2015-08-27
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Businesses with the same name

Business NameAddressTelephoneRegistration Date
K&N International Trading & Brokerage Ltd. · Avantex 1516 Marine Drive, West Vancouver, BC V7V 1H860426585852019-02-28

Location Information

Street Address 1516 MARINE DRIVE
CityWEST VANCOUVER
ProvinceBC
Postal CodeV7P 1H8
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
K&N International Trading & Brokerage Ltd. · Avantex 1516 Marine Drive, West Vancouver, BC V7V 1H860426585852019-02-28

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Sana Import Export Ltd. 1184 Marine Drive, North Vancouver, BC V7P 1S877822933922019-11-22
Elfin Enterprises Inc. · Attar Currency Exchange Sarafi Attar 88 - 935 Marine Dr., North Vancouver, BC V7P 1S360476754542018-12-18
Caspian Currency Exchange & Trading Ltd 1787 Garden Ave, North Vancouver, BC V7P3A660499099542011-10-14
Grata Payments Ltd 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880714352023-08-04
Vip Elite Pay Ltd. 376-901 3rd Street West, North Vancouver, BC V7P 3P977880099872023-08-04
Meta Vancouver Holding Corp · Metaxchange 110 Donaghy Ave, North Vancouver, BC V7P 2L577888102622021-12-15
Atlas Bullion and Currency Exchange Ltd 202-828 Harbourside Drive, North Vancouver, BC V7P3R960444050702012-01-20
Instamax Payments Ltd. 901 3rd Street West, Unit 352, North Vancouver, BC V7P 3P977880614322023-08-04
Taheri Enterprises Ltd. 202 - 900 West 16th St., North Vancouver, BC V7P 1R360492906662011-04-29
Eskan Trade Ltd #214 - 855 West 16th St, North Vancouver, BC V7P 1R260467118852017-11-30
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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Tai Lai International Trading Ltd. 5740 Minoru Blvd, Richmond, BC V6X 2A977898886882014-10-17
Coinbility International Trading Inc. 6511 Livingstone Place, Richmond, BC V7C 5N177879168382022-07-21
Shiraz International Trading Co 5483 Greenleaf Ln, West Vancouver, BC V7W 1N560471890902008-06-23
Turnpoint International Trading Ltd · Lian He Huan Hui Uni-Capital 1204 - 4390 Grange St, Burnaby, BC V5H 1P677899126992012-12-07
Uk Fusion International Foreign Trading Center Ltd. 500-7030 Woobine Ave, Markham, ON L3R 6G223659310912020-09-30
10271446 Canada Ltd. · Yka International Yka International 3-9030 Leslie Street, Richmond Hill, ON L4B 1G241687742222017-06-26
Suda International Trading Ltd. 5740 Minoru Blvd, Richmond, BC V6X 2A977896089892014-09-12
Social Trading International Inc 1401 21st Street Suite R, Sacramento, CA 9581194946871112022-05-17
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Kian International Trading Inc. · Golestan Money Exchange 6126 Yonge Street, Toronto, ON M2M 3W741689373712012-03-23

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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.