1380079 B.C. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23258996. The business address is 202-122 East 14 Th Street, North Vancouver, BC V7L 2N3.
| Registration Number | M23258996 |
| Legal Business Name | 1380079 B.C. LTD. English / Anglais |
| Operate Name | AMIN EXCHANGE VANCOUVER |
| Address | 202-122 East 14 Th Street North Vancouver BC V7L 2N3 |
| Telephone | 6046535052 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-30 |
| Expiration Date | 2025-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Crowdfunding platform / Plateforme de sociofinancement Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC 1380079 |
| Address | 202-122 East 14 Th Street North Vancouver BC V7L 2N3 |
| Incorporation Date | 2022-09-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
202-122 EAST 14 TH STREET |
| City | NORTH VANCOUVER |
| Province | BC |
| Postal Code | V7L 2N3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mihan Enterprises Inc · 6030 Currency Exchange | #2- 201-122 14th St East, North Vancouver, BC V7L 2N3 | 2368888836 | 2019-12-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Seddigh Currency Exchange Corporation · Sarafi Seddigh | 101#123 East 15th Street, North Vancouver, BC V7L 2P7 | 6049707700 | 2021-09-20 |
| Gaptel Telecommunication Inc. | 101-123 East 15th St, North Vancouver, BC V7L 2P7 | 6049600301 | 2013-07-10 |
| Gainful Financial Corporation · Monex1 Monex1 | 127 E 14th Street, North Vancouver, BC V7L 2N4 | 6043550574 | 2019-02-22 |
| Zarin Jewellery Ltd · Zarin Currency Exchange | 109 E 15th St., North Vancouver, BC V7L 2P7 | 6049710433 | 2022-06-14 |
| Renemex Holdings Group Corporation · Seddigh Exchange | Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P7 | 6049707700 | 2023-09-20 |
| Afrakhteh Financials Inc. | 205-126 E 15th St., North Vancouver, BC V7L 2P9 | 6042400707 | 2018-01-03 |
| Global Imperial Exchange Inc. | Suit205,126,15 St E, North Vancouver, BC V7L 2P9 | 6042400707 | 2015-06-18 |
| Blue Coast Enterprises Inc. · Monex1 | 127 East 14th Street, North Vancouver, BC V7L 2N4 | 6043550574 ext. 6049731251 | 2021-07-16 |
| Zered Ezbon Rose · Harion Financial | A-258 East 3rd Street, North Vancouver, BC V7L 1E7 | 7788881942 ext. 1 | 2023-06-28 |
| Best Value Currency Exchange Inc. | 125 East 15th St, North Vancouver, BC V7L 2P7 | 6077700205 | 2017-01-31 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
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| Vancouver Bullion and Currency Exchange Ltd. · Vbce | 120 - 800 W. Pender St., Vancouver, BC V6C 2V6 | 6046851008 | 2008-06-23 |
| 9117-0274 Quebec Inc. · Amin International Currency | 1435 Rue Stanley, Montreal, QC H3A 1P4 | 5142846636 | 2008-06-23 |
| Vancouver Money Market Ltd. | 1449 Marine Drive, West Vancouver, BC V7T 1B8 | 6047702002 | 2018-06-01 |
| A Plus Investments and Trading Inc. · Amin Exchange | 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 | 4164911080 | 2019-04-04 |
| Gb Vancouver Financial Services Inc. | Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 | 7782978877 | 2014-05-16 |
| Vangead Vancouver International Business Ltd. · Vangead Financial Service | 2144 W 41st Ave, Vancouver, BC V6M 1Z1 | 6047254101 | 2020-01-27 |
| 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 |
| 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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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.