RICHMOND SHOP TRADING LIMITED

Address:
120-8311 Westminster Hwy, Richmond, BC V6X 1A7

RICHMOND SHOP TRADING LIMITED (Registration# M09768805) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 4, 2009.

Business Overview

Main Business

Registration Number M09768805
Business Number Ceased / Cessée
Legal Business Name RICHMOND SHOP TRADING LIMITED (English / Anglais)
Location 120-8311 WESTMINSTER HWY
RICHMOND
BC V6X 1A7
Canada
Registration Date 2009-09-04
Cessation Date 2020-02-28
Phone Number 6042733376
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0849369
Incorporation Date 2009-04-07
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

120-8311 Westminster Hwy, Richmond, BC V6X 1A7
Address 120-8311 WESTMINSTER HWY
City RICHMOND
Province BC
Postal V6X 1A7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CRYSTAL CURRENCY EXCHANGE INC 120-8311 Westminster Hwy, Richmond, BC V6X1A7 2011-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ANT ANALYSIS FINANCIAL SERVICES CORP. 5125-4000 No.3 Road, Richmond, BC V6X 0J8 2019-03-29
SWIFT XE BUSINESS CONSULTING INC. 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 2014-12-19
YI SHENG TRADING LTD 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 2014-05-09
PACIFIC YING ZHEN LTD. 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 2016-01-06
KINBOK ENTERPRISES INC. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 2010-10-27
RUILIDA ASSETS MANAGEMENT INC. 131-7080 River Rd, Richmond, BC V6X 1X5 2015-03-17
M-EXPRESS TRADING GROUP LTD. 213-4800 No.3 Road, Richmond, BC V6X 2A7 2015-11-03
DING SHANG INTERNATIONAL TRADING LTD. 5740 Minoru Blvb, Richmond, BC V6X 2A9 2015-11-24
SUDA INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2014-09-12
CANADA CHANGJIANG FINANCIAL LTD. Unit 150-4140 No.3 Road, Richmond, BC V6X 2C2 2013-07-10

Competitor

Search similar business entities

City RICHMOND
Post Code V6X 1A7
Category trading
Category + City trading + RICHMOND

Improve Information

Please provide details on RICHMOND SHOP TRADING LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches