SUNFARM · 0973175 B.C.LTD

Address:
7605 6th St, Burnaby, BC V3N3M6

SUNFARM · 0973175 B.C.LTD 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.

Business Overview

Agent Information

Agent Legal Business Name 0973175 B.C.LTD (English / Anglais)
Agent Operate Name SUNFARM
Phone Number 7783970758
Business Activity Money transferring / Transfert de fonds
Main Location 7605 6TH ST
BURNABY
BC V3N3M6
Canada
Agent For XPRESS MONEY SERVICES (CANADA) LIMITED

Main Business

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

Business Incorporation

Incorporation Number 656852
Incorporation Date 2011-04-07
Incorporation Jurisdiction NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7605 6th St, Burnaby, BC V3N3M6
Address 7605 6TH ST
City BURNABY
Province BC
Postal V3N3M6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
0973175 B.C.LTD 7605 6th St, Burnaby, BC V3N3M6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TECLEMARIAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N 1A7 2013-08-23
HOMA IMPORT COMPANY LTD 8031 18th Avenue, Burnaby, BC V3N 1J9 2010-04-22
AHMAD, FARHAN 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 2010-01-06
RAISEN SOLUTION INC. 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 2020-10-23
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2009-06-19
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2008-06-23
ARC COMMODITIES LTD 7351 Edmonds Street, Burnaby, BC V3N1A9 2009-06-19
ARC COMMODITIES LTD 7351 Edmonds S, Burnaby, BC V3N1A9 2008-06-23
ARC COMMODITIES LTD. 7351 Edmonds Street, Burnaby, BC V3N1A9 2008-06-23
ARNEL ANGELO EGIDO 7351 Edmonds St, Burnaby, BC V3N1A9 2018-08-15

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5S 1R6

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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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