BEDI AUDIO & VIDEO 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 | BEDI AUDIO & VIDEO (English / Anglais) |
Phone Number | 6049964930 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
UNIT 104, 30461 BLUERIDGE DRIVE ABBOTSFORD BC V2T0B1 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 104, 30461 BLUERIDGE DRIVE |
City | ABBOTSFORD |
Province | BC |
Postal | V2T0B1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BEDI, SANDEEP KUMAR | 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1 | 2009-06-19 | |
BEDI, SANDEEP KUMAR | 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HARGOBIND MONEY EXCHANGE LTD | #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 | 2009-12-22 | |
FIRST EXPRESS MONEY EXCHANGE CORP | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 2010-01-27 | |
BRAR MONEY EXCHANGE LTD. | 31874 Main Avenue, Abbotsford, BC V2T 4W9 | 2008-06-23 | |
GANPATI MONEY EXCHANGE LTD | 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 | 2012-12-13 | |
1231722 BC LTD | 3670 Townline Road (unit #108), Abbotsford, BC V2T0H2 | 2009-06-19 | |
836555 BC LTD | 31831 South Fraser Way, Abbotsford, BC V2T1B4 | 2008-06-23 | |
REKHI, SIMARDEEP SINGH | 32234 S Fraser Way, Abbotsford, BC V2T1N8 | 2009-06-19 | |
A-CLASS FOREIGN EXCHANGE INC. | 32088 Cedar Lane, Abbotsford, BC V2T1T1 | 2008-07-18 | |
INDIA FOODS AND PRODUCE LTD | 23-31940, Abbotsford, BC V2T1V6 | 2011-06-22 | |
0919158 B.C. LTD. | 31940 S Fraser Way(#unit 23), Abbotsford, BC V2T1V6 | 2009-06-19 |
City | MISSISSAUGA |
Post Code | L5S 1R6 |
Please provide details on BEDI AUDIO & VIDEO 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.
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.