CENTRAL CURRENCY EXCHANGE · VITUCCI ENTERPRISES CORPORATION (Registration# M08358266) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Registration Number | M08358266 |
Business Number | Expired / Expirée |
Legal Business Name | VITUCCI ENTERPRISES CORPORATION (English / Anglais) |
Operate Name | CENTRAL CURRENCY EXCHANGE |
Location |
8482 GRANVILLE STREET RICHMOND BC V6P 4Z7 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2011-02-28 |
Phone Number | 6042630086 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 06-135471 |
Incorporation Date | 2001-02-13 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 8482 GRANVILLE STREET |
City | RICHMOND |
Province | BC |
Postal | V6P 4Z7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CHOI, CHUN HANG | 7041 Oak Street, Vancouver, BC V6P 3Z8 | 2013-03-14 | |
PIONEERING BUSINESS SOLUTIONS AND CONSULTING INC | 8691 Selkirk St, Unit B, Vancouver, BC V6P 4J2 | 2009-10-30 | |
CAMINOSUR REMITTANCES CANADA INC. | 8656 Montcalm Street, Apt 1, Vancouver, BC V6P 4P8 | 2013-07-17 | |
1031026 B.C. LTD. | 8405 Granville St., Vancouver, BC V6P 4Z9 | 2015-06-02 | |
GOLDEN APPLE CURRENCY EXCHANGE INC. | 6608 Beechwood Street, Vancouver, BC V6P 5T9 | 2014-03-04 | |
CANADA NEW EXPRESS FINANCIAL INC. | 1100-1200 West 73rd Ave., Vancouver, BC V6P 6G5 | 2014-02-20 | |
PEERFX INC. | 1115 - 1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 2008-08-13 | |
KGL ENTERPRISES LTD. | #4-8755 Ash Street, Vancouver, BC V6P 6T3 | 2008-06-23 | |
1268408 B.C. LTD. | 8488 Cornish Street Apt C506, Vancouver, BC V6P0C2 | 2020-10-30 | |
0912973 B.C.LTD | 571 West 57th Avenue, Vancouver, BC V6P1R0 | 2008-06-23 |
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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.