Registration Number | M08895038 |
Business Number | Expired / Expirée |
Legal Business Name | BRAR MONEY EXCHANGE LTD. (English / Anglais) |
Location |
31874 MAIN AVENUE ABBOTSFORD BC V2T 4W9 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2017-08-01 |
Phone Number | 6048321576 |
Business Activity |
Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | BC0785491 |
Incorporation Date | 2007-03-14 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 31874 MAIN AVENUE |
City | ABBOTSFORD |
Province | BC |
Postal | V2T 4W9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HARGOBIND MONEY EXCHANGE LTD | #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 | 2009-12-22 | |
FIRST EXPRESS MONEY EXCHANGE CORP | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 2010-01-27 | |
GANPATI MONEY EXCHANGE LTD | 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 | 2012-12-13 | |
BEDI AUDIO & VIDEO | Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T0B1 | 2011-06-22 | |
BEDI, SANDEEP KUMAR | 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1 | 2009-06-19 | |
BEDI, SANDEEP KUMAR | 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 | 2008-07-15 | |
1231722 BC LTD | 3670 Townline Road (unit #108), Abbotsford, BC V2T0H2 | 2009-06-19 | |
836555 BC LTD | 31831 South Fraser Way, Abbotsford, BC V2T1B4 | 2008-06-23 | |
REKHI, SIMARDEEP SINGH | 32234 S Fraser Way, Abbotsford, BC V2T1N8 | 2009-06-19 | |
A-CLASS FOREIGN EXCHANGE INC. | 32088 Cedar Lane, Abbotsford, BC V2T1T1 | 2008-07-18 |
City | ABBOTSFORD |
Post Code | V2T 4W9 |
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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.