Hp Forex Ltd.

7785128900 · 12425 74a Avenue, Surrey, BC V3W 0R5

Overview

Hp Forex Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23392187. The business address is 12425 74a Avenue, Surrey, BC V3W 0R5.

MSB Registration Information

Registration NumberM23392187
Legal Business NameHP FOREX LTD. English / Anglais
Address12425 74a Avenue
Surrey
BC V3W 0R5
Telephone7785128900
Registration StatusRegistered / Inscrite
Registration Date2023-06-28
Expiration Date2025-06-29
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1413984
Address12425 74a Avenue
Surrey
BC V3W 0R5
Incorporation Date2023-05-02
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 12425 74A AVENUE
CitySURREY
ProvinceBC
Postal CodeV3W 0R5
CountryCA

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Gurukirpa Forex Ltd. Unit 271 8128 128 Street, Surrey, BC V3W 1R177889831952019-05-15
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Doaba Money Exchange Corporation 8128 128 Street, Unit 322, Surrey, BC V3W 1R160483604352010-06-30
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Bharat Money Exchange Ltd 158-8120 128th St, Surrey, BC V3W 1R199999999992008-10-21
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Zira Currency Exchanger Ltd 397-8148 -128 St, Surrey, BC V3W 1R160461840252019-08-07
Axact Marketing Inc. 137-12040 68 Ave, Surrey, BC V3W 1P560483608422023-04-18
First Choice Currency Exchange Ltd. 40-12165 75 Avenue, Surrey, BC V3W 0W760481257862009-11-06
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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Delta Forex Inc. 4862 50 Ave Ne, Calgary, AB T3J 4L840399990002011-08-17
Gurukirpa Forex Ltd. Unit 271 8128 128 Street, Surrey, BC V3W 1R177889831952019-05-15
Bagga Forex Ltd #2103-21320 Westminster Hwy, Richmond, BC V6V 2X577885810192021-02-19
Maxpro Forex Inc. 15 Hawkcliff Way Nw, Calgary, AB T3G 2R840371452842019-05-15
Canadian Forex Hub Ltd. 5 Kingsmoor Gate, Toronto, ON M9V 1R164776020142019-06-04
Forex Remit Inc 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y430697966802011-02-18
Btc Forex Inc 2802-9 Bogert Ave, Toronto, ON M2N 0H364789673722017-03-24
Prime Forex Inc. Unit 1- 2120 North Park Dr, Brampton, ON L6S 0C990579933332010-11-19
Same Day Forex Ltd. 10173 Helen Dr, Surrey, BC V3V 3B460478236202023-03-01
Win Forex Consulting Inc. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N541641470982011-07-20

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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.