Registration Number | M09116955 |
Business Number | Ceased / Cessée |
Legal Business Name | HWAY FINANCIAL SERVICES INC (English / Anglais) |
Operate Name | HWF SERVICES |
Location |
6061 NO.3 ROAD, UNIT 108 RICHMOND BC V6Y 2B2 Canada |
Registration Date | 2009-10-30 |
Cessation Date | 2017-03-15 |
Phone Number | 6042381777 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC0863631 |
Incorporation Date | 2009-10-13 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 6061 NO.3 ROAD, UNIT 108 |
City | RICHMOND |
Province | BC |
Postal | V6Y 2B2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GB VANCOUVER FINANCIAL SERVICES INC. | Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 | 2014-05-16 | |
YUFENG FINANCIAL LTD | Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 2011-10-05 | |
GOLDEN DAYS FINANCIAL LTD | 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 2009-06-05 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HENG TONG TAI FOREIGN EXCHANGE CO. LTD | Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 | 2012-10-17 | |
SELFTRAN FINANCE INC | 9011 Francis Road, Richmond, BC V6Y 1A9 | 2008-09-03 | |
GRANSTAR GLOBAL SERVICES CORPORATION | Suite 201-6700 No. 3 Road, Richmond, BC V6Y 2C3 | 2010-10-15 | |
THE MORE CAPITAL LTD. | 8771 St. Albans Road, Richmond, BC V6Y 2L3 | 2015-06-02 | |
LIM, MARK | 6080 Minoru Blvd, Unit 1509, Richmond, BC V6Y 4A7 | 2009-04-01 | |
CANADA POST CORPORATION | 120 - 8011 Saba Rd, Richmond, BC V6Y 4E2 | 2008-06-23 | |
CHAPMAN TRADING INC. | #120 - 6068 No3 Road, Richmond, BC V6Y 4M7 | 2014-11-04 | |
CCBC MONEY TRANSFER LTD. | 125-6068 No.3 Road, Richmond, BC V6Y 4M7 | 2008-06-23 | |
ATLANTIC & PACIFIC FOREX LTD. | 7399 Murdoch Ave, Richmond, BC V6Y0J7 | 2017-09-06 | |
H & R BLOCK CANADA INC | 175-9040 Blundell Road, Richmond, BC V6Y1K3 | 2008-06-23 |
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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.