MONEY SENSE CHEQUE SERVICES INC

Address:
106-14727 108th Avenue, Surrey, BC V3R 1V9

MONEY SENSE CHEQUE SERVICES INC (Registration# M08350715) 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 M08350715
Business Number Ceased / Cessée
Legal Business Name MONEY SENSE CHEQUE SERVICES INC (English / Anglais)
Location 106-14727 108TH AVENUE
SURREY
BC V3R 1V9
Canada
Registration Date 2008-06-23
Cessation Date 2010-08-23
Facsimile Number 6049531129
Phone Number 6059531119
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 104989
Issue City surrey
Issue Province BC

Business Incorporation

Incorporation Number 574407
Incorporation Date 1998-11-05
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

106-14727 108th Avenue, Surrey, BC V3R 1V9
Address 106-14727 108TH AVENUE
City SURREY
Province BC
Postal V3R 1V9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ACUMEN ALLIED SERVICES LTD 207-14980 104th Avenue, Surrey, BC V3R 1M9 2008-06-23
CHOPRA, CHANDER 13343-112 Ave, Surrey, BC V3R 2E7 2010-01-27
BC FOREX INC Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 2011-09-02
BC FOREX INC Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 2010-01-27
PERAGRAM EXPRESS INTERNATIONAL LTD Unit 113 - 15277 100 Ave, Surrey, BC V3R 8X2 2008-07-21
EMPIRE CURRENCY EXCHANGE LTD. 10090 152 St. Unit 301, Surrey, BC V3R 8X8 2011-10-05
THE BANK OF NOVA SCOTIA 180 - 8888 152a Street, Surrey, BC V3R0V7 2008-06-23
1094510 B.C. LTD. 14888 104 Ave Unit 102, Surrey, BC V3R1M4 2009-06-19
NATIONAL MONEY MART CO 14916 104th Ave, Surrey, BC V3R1M7 2008-06-23
NATIONAL MONEY MART COMPANY 14916 104th Ave, Surrey, BC V3R1M7 2008-06-23

Competitor

Search similar business entities

City SURREY
Post Code V3R 1V9

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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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