Registration Number | M08890728 |
Business Number | Expired / Expirée |
Legal Business Name | JHAT PAT FOREIGN EXCHANGE LTD. (English / Anglais) |
Location |
#102, 8381 - 128 STREET SURREY BC V3W 4G1 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2017-02-04 |
Phone Number | 6045012262 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC0676440 |
Incorporation Date | 2003-09-04 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | #102, 8381 - 128 STREET |
City | SURREY |
Province | BC |
Postal | V3W 4G1 |
Country | CA |
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 | |
AC MONEY EXCHANGE LTD | 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 | 2010-10-22 | |
NAHAL MONEY EXCHANGE LTD | 12888 80 Ave, Unit 113, Surrey, BC V3W 3A8 | 2008-10-03 | |
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 | |
KOONER MONEY EXCHANGE LTD | 6721 132nd Street, Surrey, BC V3W 4L7 | 2008-11-07 |
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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.