Registration Number | M08153479 |
Business Number | Expired / Expirée |
Legal Business Name | B.C. CURRENCY EXCHANGE INC. (English / Anglais) |
Location |
107-10230 152ND STREET SURREY BC V3R6N7 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2020-07-25 |
Phone Number | 6045832224 |
Web Site | www.bccurrencyexchange.ca |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1007489-6 |
Incorporation Date | 2017-04-06 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
B.C. CURRENCY EXCHANGE INC. | Unit 108 - 3240 Mt. Lehman Road, Abbotsford, BC V4X2M9 | 2018-07-24 | Registered |
B.C. CURRENCY EXCHANGE INC. | 1515 Johnston Rd., White Rock, Bc, BC V4B2P4 | 2018-07-24 | Registered |
B.C. CURRENCY EXCHANGE INC. | 180 (b) Broadway Street, Fort Qu'appelle, SK S0G1S0 | 2018-07-24 | Registered |
B.C. CURRENCY EXCHANGE INC. | 755 E. Victoria Avenue, Regina, SK S4N5M1 | 2018-07-24 | Registered |
B.C. CURRENCY EXCHANGE INC. | 2283 Commercial Drive, Vancouver, BC V5N4B6 | 2018-07-24 | Registered |
Address | 107-10230 152ND STREET |
City | SURREY |
Province | BC |
Postal | V3R6N7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KHAN, FAKHAR UZ ZAMAN | 107-10230 152nd Street, Surrey, BC V3R6N7 | 2020-08-28 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BC CURRENCY EXCHANGE INC. | Unit 107- 10230, 152nd St Russel Ave, Surrey, BC V3R6N7 | 2011-06-22 | |
HONG, CUC THU | 10218, 152 Street, Surrey, BC V3R6N7 | 2011-06-22 | |
MARAYAG, EDUARDO S | 10200 152 Street(#116-7), Surrey, BC V3R6N7 | 2009-06-19 | |
BC CURRENCY EXCHANGE INC | 10230 152nd Street (suite #107), Surrey, BC V3R6N7 | 2009-06-19 | |
BET NAHRAIN MIDDLE EASTERN FOOD AND BAKERY LTD | 10248 152 Street (unit #101), Surrey, BC V3R6N7 | 2009-06-19 | |
KHAN, FAKHAR UZ ZAMAN | 10230 152 Street (unit #107), Surrey, BC V3R6N7 | 2009-06-19 | |
MARAYAG, EDUARDO | Unit 116-7 10200 152 St, Surrey, BC V3R6N7 | 2009-02-02 | |
BC CURRENCY EXCHANGE | 107-10230 152 St, Surrey, BC V3R6N7 | 2008-07-15 | |
LADYMARC FILIPINO STORE | Unit 117 10200 152 Street, Surrey, Surrey, BC V3R6N7 | 2008-06-23 | |
BC FOREX INC | Unit 209 - 10230 152nd St, Surrey, BC V3R6N7 | 2016-12-06 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses 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.