WIRELESS COUNTRY · 0905214 BC LTD is an agent of I-TRANSFER · TEMPO I-TRANSFER CANADA CORP. (Registration# M09725650), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 2, 2009.
Agent Legal Business Name | 0905214 BC LTD (English / Anglais) |
Agent Operate Name | WIRELESS COUNTRY |
Phone Number | 7788801033 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
32230 SOUTH FRASER WAY ABBOTSFORD BC V2T1W8 Canada |
Agent For | TEMPO I-TRANSFER CANADA CORP. |
Registration Number | M09725650 |
Business Number | Registered / Inscrite |
Legal Business Name | TEMPO I-TRANSFER CANADA CORP. (English / Anglais) |
Operate Name | I-TRANSFER |
Location |
6949 ST-DENIS STREET MONTREAL QC H2S2S3 Canada |
Registration Date | 2009-02-02 |
Registration Expiration Date | 2021-09-21 |
Phone Number | 5142982016 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC0841489 |
Incorporation Date | 2008-12-12 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 32230 SOUTH FRASER WAY |
City | ABBOTSFORD |
Province | BC |
Postal | V2T1W8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
0905214 BC LTD | 32230 South Fraser Way, Abbotsford, BC V2T1W8 | 2011-06-22 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
0905214 B.C. LTD | 32234 South Fraser Way, Abbotsford, BC V2T1W8 | 2008-07-15 | |
BAJAJ HOLDING LTD | 32228 South Fraser Way, Abbotsford , BC V2T1W8 | 2016-11-25 | |
GURU NANAK MARKET | 32234 S Fraser Way, Abbotsford, BC V2T1W8 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HARGOBIND MONEY EXCHANGE LTD | #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 | 2009-12-22 | |
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 |
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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.