BC CURRENCY EXCHANGE INC. is an agent of XPRESS MONEY SERVICES (CANADA) LIMITED (Registration# M11355949), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 22, 2011.
Agent Legal Business Name | BC CURRENCY EXCHANGE INC. (English / Anglais) |
Agent Operate Name | BC CURRENCY EXCHANGE INC. |
Phone Number | 6045832224 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Other Location |
UNIT 107- 10230, 152ND ST RUSSEL AVE SURREY BC V3R6N7 Canada |
Main Location |
15183 RUSSELL AVENUE WHITE ROCK BC V4B2P4 Canada |
Other Location |
3240 , MT LEHMAN ROAD ABBOTSFORD BC V4X2M9 Canada |
Other Location |
755E, VICTORIA AVENUE REGINA SK S4N5M1 Canada |
Other Location |
180, BROADWAY ST E, FORT QU'APPELLE SK S0G1S0 Canada |
Agent For | XPRESS MONEY SERVICES (CANADA) LIMITED |
Registration Number | M11355949 |
Business Number | Registered / Inscrite |
Legal Business Name | XPRESS MONEY SERVICES (CANADA) LIMITED (English / Anglais) |
Location |
7025 TOMKEN ROAD, SUITE 237 MISSISSAUGA ON L5S 1R6 Canada |
Registration Date | 2011-06-22 |
Registration Expiration Date | 2021-12-17 |
Phone Number | 9055650999 |
Web Site | www.xpressmoney.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 656852 |
Incorporation Date | 2011-04-07 |
Incorporation Jurisdiction | NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | UNIT 107- 10230, 152ND ST RUSSEL AVE |
City | SURREY |
Province | BC |
Postal | V3R6N7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KHAN, FAKHAR UZ ZAMAN | 107-10230 152nd Street, Surrey, BC V3R6N7 | 2020-08-28 | |
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 | |
BC CURRENCY EXCHANGE INC | 10230 152nd Street (suite #107), 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 |
City | MISSISSAUGA |
Post Code | L5S 1R6 |
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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.