FINEX FOREX SERVICES LTD.

Address:
1135 West Pender Street, Vancouver, BC V6E 2P4

FINEX FOREX SERVICES LTD. (Registration# M08170237) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08170237
Business Number Registered / Inscrite
Legal Business Name FINEX FOREX SERVICES LTD. (English / Anglais)
Location 1135 WEST PENDER STREET
VANCOUVER
BC V6E 2P4
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-05-30
Phone Number 6046812062
Web Site www.finexforex.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number BC0602599
Incorporation Date 2000-03-03
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
FINEX FOREX SERVICES LTD. 1771 Marine Drive, West Vancouver, BC V7V1J5 2018-06-01 Registered

Office Location

1135 West Pender Street, Vancouver, BC V6E 2P4
Address 1135 WEST PENDER STREET
City VANCOUVER
Province BC
Postal V6E 2P4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
FINEX FOREX SERVICES LTD. 1135 West Pender Street, Vancouver, BC V6E2P4 2009-06-19

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RICHARDSON, TONY 708 - 1155 West Pender Street, Vancouver, BC V6E 2P4 2009-09-04

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADIAN GREETINGS LTD. 1014 Robson Street, Vancouver, BC V6E 1A7 2017-01-12
INTERNATIONAL SECURITIES EXCHANGE LTD 1169 Robson Street, Vancouver, BC V6E 1B5 2008-06-23
KWON, WOO 1296 Ronson Street, Vancovouver, BC V6E 1C1 2011-04-14
MONEYBIZ FINANCIAL INC. 1066 Davie St, Vancouver, BC V6E 1M3 2009-08-21
DIVERCITI CAPITAL GROUP INC. 300-1055 West Hastings Street, Vancouver, BC V6E 2E9 2009-05-15
GLOBAL UNITED CURRENCY EXCHANGE LTD. 1010 - 1030 West Georgia Street, Vancouver, BC V6E 2Y3 2015-11-24
MONARCH GLOBAL FINANCIAL SERVICES LTD 502 - 1166 Alberni Street, Vancouver, BC V6E 3Z3 2008-06-24
WORLDWIDE PAYMENTS INC Unit 730 - 1130 West Pender St, Vancouver, BC V6E 4A4 2008-10-06
WORLDWIDE FX INC Suite 1110-1111 West Georgia Street, Vancouver, BC V6E 4M3 2010-07-23
MONIFIER ONLINE SERVICES INC 1003 Burnaby St Apt 207, Vancouver, BC V6E 4R7 2010-09-03

Competitor

Search similar business entities

City VANCOUVER
Post Code V6E 2P4

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Dataset Information

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.

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