VAN PHAT MONEY TRANSFER LTD

Address:
3363 Fraser Street, Vancouver, BC V5V 4C2

VAN PHAT MONEY TRANSFER LTD (Registration# M09662878) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 9, 2009.

Business Overview

Main Business

Registration Number M09662878
Business Number Ceased / Cessée
Legal Business Name VAN PHAT MONEY TRANSFER LTD (English / Anglais)
Location 3363 FRASER STREET
VANCOUVER
BC V5V 4C2
Canada
Registration Date 2009-01-09
Cessation Date 2011-09-19
Phone Number 6047792698
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0836872
Incorporation Date 2008-10-08
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3363 Fraser Street, Vancouver, BC V5V 4C2
Address 3363 FRASER STREET
City VANCOUVER
Province BC
Postal V5V 4C2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
VINA TELECOMMUNICATION INC 3363 Fraser St., Vancouver, BC V5V 4C2 2009-02-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
EXPRESS SIGURADO TRANSFER LTD 856 Kingsway, Vancouver, BC V5V 3C3 2009-07-17
GLORY GLOBE HOLDINGS CO LTD 1085 Kingsway St, Vancouver, BC V5V 3C7 2009-12-11
MAZUMA CAPITAL CORP. Suite 2 - 1384 Kingsway, Vancouver, BC V5V 3E4 2013-06-25
VINALINES CARGO EXPRESS LTD 1320 Kingsway Street, Vancouver, BC V5V 3E4 2012-12-12
VINALINES CARGO EXPRESS LTD 1320 Kingsway, Vancouver, BC V5V 3E4 2008-06-23
HAP'S CORNER STORE 3707 Main Street, Vancouver, BC V5V 3N8 2009-02-20
CANADA TRAVELLER'S CARD & SERVICES INC. 4603 Main Street, Vancouver, BC V5V 3R6 2008-06-23
MAHARLIKA SERVICES LTD. 4321 Fraser St, Vancouver, BC V5V 4G4 2008-06-23
PARAYNO, TERESITA 131 - 12571 Cambie Road, Richmond, BC V5V2A9 2008-06-23
FANTASY TRAVEL COMPANY LIMITED 878 Kingsway, Vancouver, BC V5V3C3 2009-06-19

Competitor

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City VANCOUVER
Post Code V5V 4C2

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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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