Same Day Forex Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23686636. The business address is 10173 Helen Dr, Surrey, BC V3V 3B4.
| Registration Number | M23686636 |
| Legal Business Name | SAME DAY FOREX LTD. English / Anglais |
| Address | 10173 Helen Dr Surrey BC V3V 3B4 |
| Telephone | 6047823620 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-01 |
| Expiration Date | 2025-03-02 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1357932 |
| Address | 10173 Helen Dr Surrey BC V3V 3B4 |
| Incorporation Date | 2022-04-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
10173 HELEN DR |
| City | SURREY |
| Province | BC |
| Postal Code | V3V 3B4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Des Punjab Express Transfer Inc. · Punjab Forex | 8140 120 Street Unit 103, Surrey, BC V3V 7A8 | 6043491313 | 2021-06-04 |
| Best Currency Exchange Ltd. | Unit 105 12852 96 Avenue, Surrey, BC V3V 6A8 | 6045887600 | 2008-06-23 |
| Apnapunjab Money Exchange Ltd. | 9192 120 Street, Surrey, BC V3V 4B5 | 6043767777 | 2009-06-05 |
| Airways Money Exchange 2002 Ltd | Unit 1 - 9380 120th Street, Surrey, BC V3V4B9 | 6045842500 | 2008-06-23 |
| Canada Economic Exchange Centre Ltd. | Unit 3a - 9200, 120 Street, Surrey, BC V3V 4B7 | 6043653110 | 2015-04-01 |
| Golden Money Exchange Ltd | 9050 Prince Charles Blvd, Surrey, BC V3V 1R5 | 6045120619 | 2013-08-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Chadha Forex Ltd. | 10328 Whalley Blvd, Surrey, BC V3T 4H4 | 7782425124 | 2022-08-29 |
| 1400566 B.C. Ltd. | 207-15850 24 Ave, Surrey, BC V3Z 0G1 | 7786888018 | 2023-06-08 |
| Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
| Redlake International Finance Inc. | 11122 164a St, Surrey, BC V4N 5G8 | 6042305818 | 2022-07-25 |
| 1405905 B.C. Ltd. | 15775 39a Avenue, Surrey, BC V3Z 0L1 | 6047885130 | 2023-06-01 |
| Zoha Money Services Inc. | 707-13353 108 Ave, Surrey, BC V3T 5T5 | 2368805255 | 2023-02-23 |
| Sekka Pay Money Services Inc | 206-6846 King George Blvd, Surrey, BC V3W 4Z9 | 4168571204 | 2022-04-19 |
| Nzda Currency Canada Inc. | 15417 19 Ave, Surrey, BC V4A 7W5 | 6044419144 | 2023-06-08 |
| Windcave Canada Limited | 205 - 15240 56th Ave, Surrey, BC V3S 5K7 | 8442212700 | 2023-05-16 |
| 2payapp Limited | 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 12363005233 | 2023-05-09 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Cana Forex Inc. | Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z3 | 4036806786 | 2011-09-02 |
| Delta Forex Inc. | 4862 50 Ave Ne, Calgary, AB T3J 4L8 | 4039999000 | 2011-08-17 |
| Bc Forex Inc | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 7788965344 | 2010-01-27 |
| Manhattan Forex Inc | 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 | 9055824502 | 2009-12-18 |
| Prime Forex Inc. | Unit 1- 2120 North Park Dr, Brampton, ON L6S 0C9 | 9057993333 | 2010-11-19 |
| Forex Transfer Inc | 4 Dolobram Trail, Brampton, ON L7A 4Y1 | 4162201913 | 2018-10-04 |
| Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
| Bagga Forex Ltd | #2103-21320 Westminster Hwy, Richmond, BC V6V 2X5 | 7788581019 | 2021-02-19 |
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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.