BC CURRENCY EXCHANGE INC

Address:
10230 152nd Street (suite #107), Surrey, BC V3R6N7

BC CURRENCY EXCHANGE INC is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.

Business Overview

Agent Information

Agent Legal Business Name BC CURRENCY EXCHANGE INC (English / Anglais)
Phone Number 6045832224
Business Activity Money transferring / Transfert de fonds
Main Location 10230 152ND STREET (SUITE #107)
SURREY
BC V3R6N7
Canada
Other Location 3240 MOUNT-LEHMAN ROAD (SUITE #108)
ABBOTSFORD
BC V4X2M9
Canada
Other Location 1515 JOHNSTON ROAD
WHITE ROCK
BC V4B3Z6
Canada
Other Location 2283 COMMERCIAL DRIVE
VANCOUVER
BC V5N4B6
Canada
Other Location 180 BROADWAY STREET
FORT QU'APPELLE
SK S0G1S0
Canada
Other Location 755 E VICTORIA AVENUE
REGINA
SK S4N5M1
Canada
Agent For RIA TÉLÉCOMMUNICATIONS DU CANADA INC.

Main Business

Registration Number M09756621
Business Number Registered / Inscrite
Legal Business Name RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français)
RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais)
Operate Name AFEX MONEY EXPRESS
Location 7450 GALERIES D'ANJOU BLVD (#440)
MONTRÉAL
QC H1M 3M3
Canada
Registration Date 2009-06-19
Registration Expiration Date 2021-08-28
Phone Number 4383854663
Web Site www.riafinancial.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163879720
Incorporation Date 1991-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

10230 152nd Street (suite #107), Surrey, BC V3R6N7
Address 10230 152ND STREET (SUITE #107)
City SURREY
Province BC
Postal V3R6N7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KHAN, FAKHAR UZ ZAMAN 107-10230 152nd Street, Surrey, BC V3R6N7 2020-08-28
BC CURRENCY EXCHANGE INC. Unit 107- 10230, 152nd St Russel Ave, Surrey, BC V3R6N7 2011-06-22
HONG, CUC THU 10218, 152 Street, Surrey, BC V3R6N7 2011-06-22
MARAYAG, EDUARDO S 10200 152 Street(#116-7), Surrey, BC V3R6N7 2009-06-19
BET NAHRAIN MIDDLE EASTERN FOOD AND BAKERY LTD 10248 152 Street (unit #101), Surrey, BC V3R6N7 2009-06-19
KHAN, FAKHAR UZ ZAMAN 10230 152 Street (unit #107), Surrey, BC V3R6N7 2009-06-19
MARAYAG, EDUARDO Unit 116-7 10200 152 St, Surrey, BC V3R6N7 2009-02-02
BC CURRENCY EXCHANGE 107-10230 152 St, Surrey, BC V3R6N7 2008-07-15
B.C. CURRENCY EXCHANGE INC. 107-10230 152nd Street, Surrey, BC V3R6N7 2008-06-23
LADYMARC FILIPINO STORE Unit 117 10200 152 Street, Surrey, Surrey, BC V3R6N7 2008-06-23

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

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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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