BABYLON DIRECT MONEY TRANSFER · CHAHINE, SALEM

Address:
A-14110-108 Ave, Surrey, BC V3T 2L6

BABYLON DIRECT MONEY TRANSFER · CHAHINE, SALEM (Registration# M08300520) 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 M08300520
Business Number Ceased / Cessée
Legal Individual Name CHAHINE, SALEM
Operate Name BABYLON DIRECT MONEY TRANSFER
Location A-14110-108 AVE
SURREY
BC V3T 2L6
Canada
Registration Date 2008-06-23
Cessation Date 2014-04-14
Phone Number 6046905226
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

A-14110-108 Ave, Surrey, BC V3T 2L6
Address A-14110-108 AVE
City SURREY
Province BC
Postal V3T 2L6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RAVROOP ENTERPRISES LIMITED Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 2011-08-10
S N S MART LTD. 105a-10252 City Pky, Surrey, BC V3T 4C2 2016-01-29
599417 B. C. LIMITED 10252-135th Street Unit 105, Surrey, BC V3T 4C2 2008-10-21
SAHARA CURRENCY EXCHANGE LTD 10085 - 136a St, Surrey, BC V3T 4G1 2008-06-23
SUGUE, HENRY 209 9821 140th Street, Surrey, BC V3T 5R7 2013-04-19
LABORA CONSULTING SERVICES CORPORATION Sp 290-250 13450 102 Avenue, Surrey, BC V3T0A3 2020-01-29
KHAIRA FOREX LTD. #116 10289 133 Street, Surrey, BC V3T0B1 2016-10-14
CURRENCY JET EXCHANGE LTD. 13635 100 Avenue, Surrey, BC V3T1H9 2020-04-01
13 DITA CONVENIENCE STORE LTD. 13647 100 Avenue, Surrey, BC V3T1H9 2009-06-19
ROSHAN'S BIG BAZAAR LTD. 13639 100 Ave, Surrey, BC V3T1H9 2008-07-15

Competitor

Search similar business entities

City SURREY
Post Code V3T 2L6

Improve Information

Please provide details on BABYLON DIRECT MONEY TRANSFER · CHAHINE, SALEM by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches