SHAMOON, SHAIMAA

Address:
2448 Main Street, Vancouver, BC V5T3E2

SHAMOON, SHAIMAA (Registration# M11210907) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 25, 2011.

Business Overview

Main Business

Registration Number M11210907
Business Number Expired / Expirée
Legal Individual Name SHAMOON, SHAIMAA
Location 2448 MAIN STREET
VANCOUVER
BC V5T3E2
Canada
Registration Date 2011-11-25
Registration Expiration Date 2014-11-30
Phone Number 6048741400
Business Activity Foreign exchange dealing / Opérations de change

Office Location

2448 Main Street, Vancouver, BC V5T3E2
Address 2448 MAIN STREET
City VANCOUVER
Province BC
Postal V5T3E2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
0952464 B.C. LTD. 2448 Main Street, Vancouver, BC V5T 3E2 2013-05-14

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MAINGROUP TECHNOLOGIES LTD Suite 398 2416 Main St, Vancouver, BC V5T3E2 2020-03-31
ALMA GROUP CO TRADING LTD. 2416 Main Street, Suite #398, Vancouver, BC V5T3E2 2020-03-03
DOMINO YIELD MARKETS LIMITED 398-2416 Main Street, Vancouver, BC V5T3E2 2019-10-04
CASH MONEY CHEQUE CASHING INC 2490 Main Street, Vancouver, ON V5T3E2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GC GIFT CONNECTS PTY LTD. 398-2416 Main Street, Vancouver, BC V5T 3E2 2013-08-06
0952464 B.C. LTD. 2448 Main Street, Vancouver, BC V5T 3E2 2013-05-14
AURAHA, JOHNNY 2448 Main St, Vancouver, BC V5T 3E2 2009-04-24
PARK AND PARK DISTRIBUTION LIMITED 2932 Main Street, Vancouver, BC V5T 3G3 2008-06-23
E-PERA CORP. 3181 Main Street, Vancouver, BC V5T 3G7 2009-02-02
CROSSLINKS MONEY TRANSFER CORPORATION 308, 5th Avenue East, Vancouver, BC V5T1H4 2017-11-01
J.B. DRUGS LTD. 100 - 370 Broadway E, Vancouver, BC V5T1W0 2008-06-23
SHERY CONVENIENCE STORE, - 145 East Broadway, Vancouver, BC V5T1W1 2011-12-28
1171613 B.C. LTD. 145 E Broadway, Vancouver, BC V5T1W1 2009-06-19
NATIONAL MONEY MART CO 345 East Broadway, Vancouver, BC V5T1W5 2008-06-23

Competitor

Search similar business entities

City VANCOUVER
Post Code V5T3E2

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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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