SIDHU MONEY EXCHANGE LTD.

Address:
307 - 8128 - 128th Street, Surrey, BC V3W1R1

SIDHU MONEY EXCHANGE LTD. is (Registration# M08534395), 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

Branch Information

Main Business SIDHU MONEY EXCHANGE LTD.
Branch Location 307 - 8128 - 128TH STREET
SURREY
BC V3W1R1
Canada
Phone Number 6045937300
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M08534395
Business Number Registered / Inscrite
Legal Business Name SIDHU MONEY EXCHANGE LTD. (English / Anglais)
Location 1-B # 2488 CLEARBROOK ROAD
ABBOTSFORD
BC V2T2Y2
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-08-29
Phone Number 6047463131
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0745717
Incorporation Date 2006-01-13
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

307 - 8128 - 128th Street, Surrey, BC V3W1R1
Address 307 - 8128 - 128TH STREET
City SURREY
Province BC
Postal V3W1R1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ZIRA CURRENCY EXCHANGER LTD 397-8148 -128 St, Surrey, BC V3W1R1 2019-08-07
GURUKIRPA FOREX LTD. Unit 271 8128 128 Street, Surrey, BC V3W1R1 2019-05-15
SKYCAN WIRELESS LTD 8138, 128 St, Unit -172, Surrey, BC V3W1R1 2018-11-14
BASANT FOREX LTD. Unit 397 - 8148 - 128th Street, Surrey, BC V3W1R1 2012-09-05
DOABA MONEY EXCHANGE CORPORATION 8128 128 Street, Unit 322, Surrey, BC V3W1R1 2010-06-30
SKYCAN WIRELESS LTD. 8138 128 Street Ste 172, Surrey, BC V3W1R1 2009-06-19
DHESI TRAVEL LTD 8128 128 Street (suite 313), Surrey, BC V3W1R1 2009-06-19
GREENWAY SUPERMARKET INC Unit # 394, 8148- 128 Street, Surrey, BC V3W1R1 2008-06-23
WALIA FOREX LIMITED 8128-128 St Unit 285, Surrey, BC V3W1R1 2008-06-23
CAPITAN MEAT & POULTRY LT Unit 152-8120 128 St, Surrey, BC V3W1R1 2008-06-23

Competitor

Search similar business entities

City ABBOTSFORD
Post Code V2T2Y2

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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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