BC CURRENCY EXCHANGE

Address:
107-10230 152 St, Surrey, BC V3R6N7

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.

Business Overview

Agent Information

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.

Main Business

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

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 107-10230 152 ST
City SURREY
Province BC
Postal V3R6N7
Country CA

Corporations with the same postal code

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

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

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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.

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