PERAMAX · GRANSTAR GLOBAL SERVICES CORPORATION

Address:
Suite 201-6700 No. 3 Road, Richmond, BC V6Y 2C3

PERAMAX · GRANSTAR GLOBAL SERVICES CORPORATION (Registration# M10927695) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 15, 2010.

Business Overview

Main Business

Registration Number M10927695
Business Number Ceased / Cessée
Legal Business Name GRANSTAR GLOBAL SERVICES CORPORATION (English / Anglais)
Operate Name PERAMAX
Location SUITE 201-6700 NO. 3 ROAD
RICHMOND
BC V6Y 2C3
Canada
Registration Date 2010-10-15
Cessation Date 2012-01-13
Phone Number 6042887400
Web Site www.peramaxonline.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7665164
Incorporation Date 2010-10-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address SUITE 201-6700 NO. 3 ROAD
City RICHMOND
Province BC
Postal V6Y 2C3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HENG TONG TAI FOREIGN EXCHANGE CO. LTD Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 2012-10-17
SELFTRAN FINANCE INC 9011 Francis Road, Richmond, BC V6Y 1A9 2008-09-03
GB VANCOUVER FINANCIAL SERVICES INC. Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 2014-05-16
YUFENG FINANCIAL LTD Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2011-10-05
HWAY FINANCIAL SERVICES INC 6061 No.3 Road, Unit 108, Richmond, BC V6Y 2B2 2009-10-30
GOLDEN DAYS FINANCIAL LTD 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2009-06-05
THE MORE CAPITAL LTD. 8771 St. Albans Road, Richmond, BC V6Y 2L3 2015-06-02
LIM, MARK 6080 Minoru Blvd, Unit 1509, Richmond, BC V6Y 4A7 2009-04-01
CANADA POST CORPORATION 120 - 8011 Saba Rd, Richmond, BC V6Y 4E2 2008-06-23
CHAPMAN TRADING INC. #120 - 6068 No3 Road, Richmond, BC V6Y 4M7 2014-11-04

Competitor

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City RICHMOND
Post Code V6Y 2C3

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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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