MONARCH GLOBAL FINANCIAL SERVICES LTD

Address:
502 - 1166 Alberni Street, Vancouver, BC V6E 3Z3

MONARCH GLOBAL FINANCIAL SERVICES LTD (Registration# M08896561) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 24, 2008.

Business Overview

Main Business

Registration Number M08896561
Business Number Ceased / Cessée
Legal Business Name MONARCH GLOBAL FINANCIAL SERVICES LTD (English / Anglais)
Location 502 - 1166 ALBERNI STREET
VANCOUVER
BC V6E 3Z3
Canada
Registration Date 2008-06-24
Cessation Date 2015-01-13
Phone Number 6045687900
Web Site www.monarchfinancialgroup.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number BC0790380
Incorporation Date 2007-05-07
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

502 - 1166 Alberni Street, Vancouver, BC V6E 3Z3
Address 502 - 1166 ALBERNI STREET
City VANCOUVER
Province BC
Postal V6E 3Z3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADIAN GREETINGS LTD. 1014 Robson Street, Vancouver, BC V6E 1A7 2017-01-12
INTERNATIONAL SECURITIES EXCHANGE LTD 1169 Robson Street, Vancouver, BC V6E 1B5 2008-06-23
KWON, WOO 1296 Ronson Street, Vancovouver, BC V6E 1C1 2011-04-14
MONEYBIZ FINANCIAL INC. 1066 Davie St, Vancouver, BC V6E 1M3 2009-08-21
DIVERCITI CAPITAL GROUP INC. 300-1055 West Hastings Street, Vancouver, BC V6E 2E9 2009-05-15
RICHARDSON, TONY 708 - 1155 West Pender Street, Vancouver, BC V6E 2P4 2009-09-04
FINEX FOREX SERVICES LTD. 1135 West Pender Street, Vancouver, BC V6E 2P4 2008-06-23
GLOBAL UNITED CURRENCY EXCHANGE LTD. 1010 - 1030 West Georgia Street, Vancouver, BC V6E 2Y3 2015-11-24
WORLDWIDE PAYMENTS INC Unit 730 - 1130 West Pender St, Vancouver, BC V6E 4A4 2008-10-06
WORLDWIDE FX INC Suite 1110-1111 West Georgia Street, Vancouver, BC V6E 4M3 2010-07-23

Competitor

Search similar business entities

City VANCOUVER
Post Code V6E 3Z3

Improve Information

Please provide details on MONARCH GLOBAL FINANCIAL SERVICES LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches