Registration Number | M08765632 |
Business Number | Registered / Inscrite |
Legal Business Name | A-CLASS FOREIGN EXCHANGE INC. (English / Anglais) |
Location |
119 - 12888 - 80 AVENUE SURREY BC V3W3A8 Canada |
Registration Date | 2008-07-18 |
Registration Expiration Date | 2021-05-04 |
Phone Number | 4039999000 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2011627011 |
Incorporation Date | 2005-05-09 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
A-CLASS FOREIGN EXCHANGE INC. | #2130 76 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 2008-07-18 | Registered |
A-CLASS FOREIGN EXCHANGE INC. | 32088 Cedar Lane, Abbotsford, BC V2T1T1 | 2008-07-18 | Registered |
Address | 119 - 12888 - 80 AVENUE |
City | SURREY |
Province | BC |
Postal | V3W3A8 |
Country | CA |
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 | |
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 | |
SKY MART INC | 118 B - 12888 80th Ave, Surrey, BC V3W3A8 | 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.