INTERNATIONAL SECURITIES EXCHANGE LTD
Business Overview
Main Business
| Registration Number | M08509106 |
| Business Number | Ceased / Cessée |
| Legal Business Name | INTERNATIONAL SECURITIES EXCHANGE LTD (English / Anglais) |
| Location |
1169 ROBSON STREET VANCOUVER BC V6E 1B5 Canada |
| Registration Date | 2008-06-23 |
| Cessation Date | 2008-11-27 |
| Phone Number | 6046839666 |
| Business Activity |
Foreign exchange dealing / Opérations de change Cashing or selling money orders / Encaissement ou vente de mandats |
Business Licence
| Business Licence Registration_Number | 04033242 |
| Issue City | VANCOUVER |
| Issue Province | BC |
Business Incorporation
| Incorporation Number | 258283 |
| Incorporation Date | 1982-12-23 |
| Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | 1169 ROBSON STREET |
| City | VANCOUVER |
| Province | BC |
| Postal | V6E 1B5 |
| Country | CA |
Corporations with the same location
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CORPORATION D'ÉCHANGE CANADA INC | 1169 Robson Street, Vancouver, BC V6E1B5 | 2008-06-23 | |
| CORPORATION D'ÉCHANGE CANADA INC | 1169 Robson Street, Vancouver, BC V6E1B5 | 2018-08-31 |
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 | |
| 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 | |
| RICHARDSON, TONY | 708 - 1155 West Pender Street, Vancouver, BC V6E 2P4 | 2009-09-04 | |
| FINEX FOREX SERVICES LTD. | 1135 West Pender Street, Vancouver, BC V6E 2P4 | 2008-06-23 | |
| 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 |
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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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