HARGOBIND MONEY EXCHANGE LTD

Address:
#15 31940, South Fraser Way, Abbotsford, BC V2T 1V6

HARGOBIND MONEY EXCHANGE LTD (Registration# M09407259) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 22, 2009.

Business Overview

Main Business

Registration Number M09407259
Business Number Ceased / Cessée
Legal Business Name HARGOBIND MONEY EXCHANGE LTD (English / Anglais)
Location #15 31940, SOUTH FRASER WAY
ABBOTSFORD
BC V2T 1V6
Canada
Registration Date 2009-12-22
Cessation Date 2009-07-28
Phone Number 6048326600
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 070300
Issue City Abbotsford
Issue Province BC

Business Incorporation

Incorporation Number BC0847652
Incorporation Date 2009-03-12
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

#15 31940, South Fraser Way, Abbotsford, BC V2T 1V6
Address #15 31940, SOUTH FRASER WAY
City ABBOTSFORD
Province BC
Postal V2T 1V6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FIRST EXPRESS MONEY EXCHANGE CORP 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 2010-01-27
BRAR MONEY EXCHANGE LTD. 31874 Main Avenue, Abbotsford, BC V2T 4W9 2008-06-23
GANPATI MONEY EXCHANGE LTD 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 2012-12-13
BEDI AUDIO & VIDEO Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T0B1 2011-06-22
BEDI, SANDEEP KUMAR 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1 2009-06-19
BEDI, SANDEEP KUMAR 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 2008-07-15
1231722 BC LTD 3670 Townline Road (unit #108), Abbotsford, BC V2T0H2 2009-06-19
836555 BC LTD 31831 South Fraser Way, Abbotsford, BC V2T1B4 2008-06-23
REKHI, SIMARDEEP SINGH 32234 S Fraser Way, Abbotsford, BC V2T1N8 2009-06-19
A-CLASS FOREIGN EXCHANGE INC. 32088 Cedar Lane, Abbotsford, BC V2T1T1 2008-07-18

Competitor

Search similar business entities

City ABBOTSFORD
Post Code V2T 1V6

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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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