SINGH, RAJINDER

Address:
38-c Civil Lines, Jalandhar, Punjab,india,144001, BC V3W3A8

SINGH, RAJINDER is an agent of INDO-CANADIAN MONEY EXCHANGE (2001) INC. (Registration# M08374635), 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

Agent Information

Agent Legal Individual Name SINGH, RAJINDER
Phone Number 9501333388
Business Activity Money transferring / Transfert de fonds
Main Location 38-C CIVIL LINES
JALANDHAR, PUNJAB,INDIA,144001
BC V3W3A8
Canada
Agent For INDO-CANADIAN MONEY EXCHANGE (2001) INC.

Main Business

Registration Number M08374635
Business Number Registered / Inscrite
Legal Business Name INDO-CANADIAN MONEY EXCHANGE (2001) INC. (English / Anglais)
Location 12830 80TH AVENUE UNIT 110
SURREY
BC V3W3A8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-02-02
Phone Number 6045969700
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0623412
Incorporation Date 2001-03-06
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

38-c Civil Lines, Jalandhar, Punjab,india,144001, BC V3W3A8
Address 38-C CIVIL LINES
City JALANDHAR, PUNJAB,INDIA,144001
Province BC
Postal V3W3A8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NRI SERVICES LTD 108-12830 80 Avenue, Surrey, BC V3W3A8 2020-03-06
SKY MART INC. 12888 80th Avenue (suite #118b), Surrey, BC V3W3A8 2009-06-19
DHESI TRAVEL LTD. 12830 80 Ave Unit 106, Surrey, BC V3W3A8 2009-06-19
GENIUS COMPUTERS LTD 12830 80 Ave (suite 104), Surrey, BC V3W3A8 2009-06-19
BC MULTI ENTERPRISES LTD 12831 80 Avenue (suite 104a), Surrey, BC V3W3A8 2009-06-19
BESTWAY FOREIGN EXCHANGE LTD. Unit# 109, 12830 -80 Avenue, Surrey, BC V3W3A8 2008-08-13
A-CLASS FOREIGN EXCHANGE INC. 119 - 12888 - 80 Avenue, Surrey, BC V3W3A8 2008-07-18
BEST CHOICE TRAVEL INC. 104 - 12830 80 Ave, Surrey, BC V3W3A8 2008-07-15
BC MULTI ENTERPRISES LTD 104 A 12830 80 Ave, Surrey, BC V3W3A8 2008-06-23
MIDDA PRODUCTIONS LTD 177 12888 80th Ave, Surrey, BC V3W3A8 2008-06-23

Competitor

Search similar business entities

City SURREY
Post Code V3W3A8

Improve Information

Please provide details on SINGH, RAJINDER 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