ALHAJIR FOREIGN CURRENCY TRANSFERS · CANADAD IMPEX LTD

Address:
Unit 120 - 11590 Cambie Rd, Richmond, BC V6X 3Z5

ALHAJIR FOREIGN CURRENCY TRANSFERS · CANADAD IMPEX LTD (Registration# M09110448) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 27, 2009.

Business Overview

Main Business

Registration Number M09110448
Business Number Ceased / Cessée
Legal Business Name CANADAD IMPEX LTD (English / Anglais)
Operate Name ALHAJIR FOREIGN CURRENCY TRANSFERS
Location UNIT 120 - 11590 CAMBIE RD
RICHMOND
BC V6X 3Z5
Canada
Registration Date 2009-11-27
Cessation Date 2010-04-30
Phone Number 7782975952
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0841177
Incorporation Date 2008-12-09
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Unit 120 - 11590 Cambie Rd, Richmond, BC V6X 3Z5
Address UNIT 120 - 11590 CAMBIE RD
City RICHMOND
Province BC
Postal V6X 3Z5
Country CA

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RUILIDA ASSETS MANAGEMENT INC. 131-7080 River Rd, Richmond, BC V6X 1X5 2015-03-17
M-EXPRESS TRADING GROUP LTD. 213-4800 No.3 Road, Richmond, BC V6X 2A7 2015-11-03
DING SHANG INTERNATIONAL TRADING LTD. 5740 Minoru Blvb, Richmond, BC V6X 2A9 2015-11-24
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Competitor

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City RICHMOND
Post Code V6X 3Z5

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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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