BC CURRENCY EXCHANGE is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 15, 2008.
Agent Legal Business Name | BC CURRENCY EXCHANGE (English / Anglais) |
Phone Number | 6045832224 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
107-10230 152 ST SURREY BC V3R6N7 Canada |
Other Location |
108-3240 MT LEHMAN RD ABBOTSFORD BC V4X2M9 Canada |
Agent For | MONEYGRAM PAYMENT SYSTEMS CANADA INC. |
Registration Number | M08923802 |
Business Number | Registered / Inscrite |
Legal Business Name | MONEYGRAM PAYMENT SYSTEMS CANADA INC. (English / Anglais) |
Operate Name | MONEYGRAM |
Location |
1550 UTICA AVENUE SOUTH MINNEAPOLIS MN 55416 United States |
Registration Date | 2008-07-15 |
Registration Expiration Date | 2022-08-13 |
Phone Number | 9525913000 |
Web Site | www.moneygram.com |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | C0866792 |
Incorporation Date | 1997-10-21 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 107-10230 152 ST |
City | SURREY |
Province | BC |
Postal | V3R6N7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KHAN, FAKHAR UZ ZAMAN | 107-10230 152nd Street, Surrey, BC V3R6N7 | 2020-08-28 | |
BC CURRENCY EXCHANGE INC. | Unit 107- 10230, 152nd St Russel Ave, Surrey, BC V3R6N7 | 2011-06-22 | |
HONG, CUC THU | 10218, 152 Street, Surrey, BC V3R6N7 | 2011-06-22 | |
MARAYAG, EDUARDO S | 10200 152 Street(#116-7), Surrey, BC V3R6N7 | 2009-06-19 | |
BC CURRENCY EXCHANGE INC | 10230 152nd Street (suite #107), Surrey, BC V3R6N7 | 2009-06-19 | |
BET NAHRAIN MIDDLE EASTERN FOOD AND BAKERY LTD | 10248 152 Street (unit #101), Surrey, BC V3R6N7 | 2009-06-19 | |
KHAN, FAKHAR UZ ZAMAN | 10230 152 Street (unit #107), Surrey, BC V3R6N7 | 2009-06-19 | |
MARAYAG, EDUARDO | Unit 116-7 10200 152 St, Surrey, BC V3R6N7 | 2009-02-02 | |
B.C. CURRENCY EXCHANGE INC. | 107-10230 152nd Street, Surrey, BC V3R6N7 | 2008-06-23 | |
LADYMARC FILIPINO STORE | Unit 117 10200 152 Street, Surrey, Surrey, BC V3R6N7 | 2008-06-23 |
City | MINNEAPOLIS |
Post Code | 55416 |
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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.