NAHAL MONEY EXCHANGE · NAHAL MONEY EXCHANGE LTD

Address:
12888 80 Ave, Unit 113, Surrey, BC V3W 3A8

NAHAL MONEY EXCHANGE · NAHAL MONEY EXCHANGE LTD (Registration# M08516942) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 3, 2008.

Business Overview

Main Business

Registration Number M08516942
Business Number Revoked / Révoquée
Legal Business Name NAHAL MONEY EXCHANGE LTD (English / Anglais)
Operate Name NAHAL MONEY EXCHANGE
Location 12888 80 AVE, UNIT 113
SURREY
BC V3W 3A8
Canada
Registration Date 2008-10-03
Registration Revocation Date 2011-10-18
Phone Number 6047802331
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number BC0830719
Incorporation Date 2008-07-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

12888 80 Ave, Unit 113, Surrey, BC V3W 3A8
Address 12888 80 AVE, UNIT 113
City SURREY
Province BC
Postal V3W 3A8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AC MONEY EXCHANGE LTD 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 2010-10-22

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FIRST CHOICE CURRENCY EXCHANGE LTD. 40-12165 75 Avenue, Surrey, BC V3W 0W7 2009-11-06
FLAVOURS AT IBA PA SARI-SARI STORE LTD 1106-7360 137th Street, Surrey, BC V3W 1A3 2009-02-02
NEW WAY FOREIGN EXCHANGE LTD. 12040 68 Avenue, Unit 165, Surrey, BC V3W 1P5 2008-10-10
BHARAT MONEY EXCHANGE LTD 158-8120 128th St, Surrey, BC V3W 1R1 2008-10-21
INDIA MONEY EXCHANGE LTD 12980 72 Avenue, Surrey, BC V3W 2M9 2008-06-23
PUNJAB FOREX LTD. 103, 8140 120 Street, Surrey, BC V3W 3N3 2013-01-24
DELTA FOREIGN EXCHANGE LTD #101, 8318 - 120 Street, Surrey, BC V3W 3N4 2009-05-15
JHAT PAT FOREIGN EXCHANGE LTD. #102, 8381 - 128 Street, Surrey, BC V3W 4G1 2008-06-23
KOONER MONEY EXCHANGE LTD 6721 132nd Street, Surrey, BC V3W 4L7 2008-11-07
NOBLE MONEY EXCHANGE LTD 12374 - 72a Avenue, Surrey, BC V3W 9J6 2011-02-16

Competitor

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City SURREY
Post Code V3W 3A8

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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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