INTL CURRENCY EXCHANGE · EXCHANGE CORPORATION CANA

Address:
13635 - 100th Ave, Surrey, BC V3T1H9

INTL CURRENCY EXCHANGE · EXCHANGE CORPORATION CANA is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name EXCHANGE CORPORATION CANA (English / Anglais)
Agent Operate Name INTL CURRENCY EXCHANGE
Phone Number 6045826212
Business Activity Money transferring / Transfert de fonds
Main Location 13635 - 100TH AVE
SURREY
BC V3T1H9
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

13635 - 100th Ave, Surrey, BC V3T1H9
Address 13635 - 100TH AVE
City SURREY
Province BC
Postal V3T1H9
Country CA

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Entity Name Office Street_Address Start Date Status
CURRENCY JET EXCHANGE LTD. 13635 100 Avenue, Surrey, BC V3T1H9 2020-04-01
13 DITA CONVENIENCE STORE LTD. 13647 100 Avenue, Surrey, BC V3T1H9 2009-06-19
ROSHAN'S BIG BAZAAR LTD. 13639 100 Ave, Surrey, BC V3T1H9 2008-07-15
CORPORATION D'ÉCHANGE CANADA INC 13635 100th Avenue, Surrey, BC V3T1H9 2018-08-31

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHAHINE, SALEM A-14110-108 Ave, Surrey, BC V3T 2L6 2008-06-23
RAVROOP ENTERPRISES LIMITED Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 2011-08-10
S N S MART LTD. 105a-10252 City Pky, Surrey, BC V3T 4C2 2016-01-29
599417 B. C. LIMITED 10252-135th Street Unit 105, Surrey, BC V3T 4C2 2008-10-21
SAHARA CURRENCY EXCHANGE LTD 10085 - 136a St, Surrey, BC V3T 4G1 2008-06-23
SUGUE, HENRY 209 9821 140th Street, Surrey, BC V3T 5R7 2013-04-19
LABORA CONSULTING SERVICES CORPORATION Sp 290-250 13450 102 Avenue, Surrey, BC V3T0A3 2020-01-29
KHAIRA FOREX LTD. #116 10289 133 Street, Surrey, BC V3T0B1 2016-10-14
1255696 BC LTD 13790 104 Avenue, Surrey, BC V3T1W5 2009-06-19
BACAYON, RICHARD SEVERO 13979 104 Avenue (unit #105), Surrey, BC V3T1X1 2009-06-19

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

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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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