RAVROOP ENTERPRISES LIMITED

Address:
Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6

RAVROOP ENTERPRISES LIMITED (Registration# M11775167) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 10, 2011.

Business Overview

Main Business

Registration Number M11775167
Business Number Ceased / Cessée
Legal Business Name RAVROOP ENTERPRISES LIMITED (English / Anglais)
Location UNIT 104 10663 KIN GEORGE BLVD
SURREY
BC V3T 2X6
Canada
Registration Date 2011-08-10
Cessation Date 2012-06-05
Phone Number 6049308667
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 652210
Incorporation Date 2002-07-30
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6
Address UNIT 104 10663 KIN GEORGE BLVD
City SURREY
Province BC
Postal V3T 2X6
Country CA

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Competitor

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City SURREY
Post Code V3T 2X6

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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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