NOBEL MONEY EXCHANGE LTD

Address:
No. 12374, 72a Ave, Surrey Bc, Surrey Bc, BC V3W 9J6

NOBEL MONEY EXCHANGE LTD is an agent of MT GLOBAL LIMITED (Registration# M11695700), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 7, 2011.

Business Overview

Agent Information

Agent Legal Business Name NOBEL MONEY EXCHANGE LTD (English / Anglais)
Phone Number 1604591108
Business Activity Money transferring / Transfert de fonds
Main Location NO. 12374, 72A AVE, SURREY BC
SURREY BC
BC V3W 9J6
Canada
Agent For MT GLOBAL LIMITED

Main Business

Registration Number M11695700
Business Number Registered / Inscrite
Legal Business Name MT GLOBAL LIMITED (English / Anglais)
Location 30-2 THORNCLIFFE PARK DR
TORONTO
ON M4H1H2
Canada
Registration Date 2011-02-07
Registration Expiration Date 2022-01-07
Phone Number 6478556699
Web Site www.mtglobal.co.uk
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 775948-7
Incorporation Date 2011-01-24
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address NO. 12374, 72A AVE, SURREY BC
City SURREY BC
Province BC
Postal V3W 9J6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NOBLE MONEY EXCHANGE LTD 12374 - 72a Avenue, Surrey, BC V3W 9J6 2011-02-16
MOON TRADERS LTD. 12374 72a Avenue, Surrey, BC V3W 9J6 2008-07-24
NEWTON CURRENCIES EXCHANGE INC. 12374 72a Avenue, Surrey, BC V3W 9J6 2010-11-05

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FIRST CHOICE CURRENCY EXCHANGE LTD. 40-12165 75 Avenue, Surrey, BC V3W 0W7 2009-11-06
FLAVOURS AT IBA PA SARI-SARI STORE LTD 1106-7360 137th Street, Surrey, BC V3W 1A3 2009-02-02
NEW WAY FOREIGN EXCHANGE LTD. 12040 68 Avenue, Unit 165, Surrey, BC V3W 1P5 2008-10-10
BHARAT MONEY EXCHANGE LTD 158-8120 128th St, Surrey, BC V3W 1R1 2008-10-21
INDIA MONEY EXCHANGE LTD 12980 72 Avenue, Surrey, BC V3W 2M9 2008-06-23
AC MONEY EXCHANGE LTD 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 2010-10-22
NAHAL MONEY EXCHANGE LTD 12888 80 Ave, Unit 113, Surrey, BC V3W 3A8 2008-10-03
PUNJAB FOREX LTD. 103, 8140 120 Street, Surrey, BC V3W 3N3 2013-01-24
DELTA FOREIGN EXCHANGE LTD #101, 8318 - 120 Street, Surrey, BC V3W 3N4 2009-05-15
JHAT PAT FOREIGN EXCHANGE LTD. #102, 8381 - 128 Street, Surrey, BC V3W 4G1 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M4H1H2

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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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