SWAPFOREX LIMITED

Address:
Unit 301 -668 West 16th Avenue, Vancouver, BC V5Z 1S6

SWAPFOREX LIMITED (Registration# M12026012) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 5, 2012.

Business Overview

Main Business

Registration Number M12026012
Business Number Revoked / Révoquée
Legal Business Name SWAPFOREX LIMITED (English / Anglais)
Location UNIT 301 -668 WEST 16TH AVENUE
VANCOUVER
BC V5Z 1S6
Canada
Registration Date 2012-10-05
Registration Revocation Date 2016-06-03
Phone Number 7789858094
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 07481403
Incorporation Date 2011-01-04
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Unit 301 -668 West 16th Avenue, Vancouver, BC V5Z 1S6
Address UNIT 301 -668 WEST 16TH AVENUE
City VANCOUVER
Province BC
Postal V5Z 1S6
Country CA

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Entity Name Office Street_Address Start Date Status
A&S MONEYDAY EXCHANGE INC. 2396 Heather St., Vancouver, BC V5Z 4R6 2015-12-21
LONDON DRUGS LIMITED 525 West Broadway, Vancouver, BC V5Z1E0 2008-06-23
CANADA POST CORPORATION 525 Broadway W, Vancouver, BC V5Z1E6 2008-07-15
KINGMARK (CANADA) CURRENCY EXCHANGE INC. 610 W Broadway, Vancouver, BC V5Z1G1 2008-06-23
ARM MARKETING SERVICES INC. 640 West Broadway, Suite 201, Vancouver, BC V5Z1G4 2008-07-09
HRB CANADA INC 638 West Broadway, Vancouver, BC V5Z1G4 2008-06-23
7-ELEVEN CANADA INC. ATT: ACCTS PAY 984 Broadway W, Vancouver, BC V5Z1K0 2008-06-23
A&N GLOBAL FINANCIAL SERVICES INC. 999 West Broadway Street, Unit 720, Vancouver, BC V5Z1K5 2016-04-20
THE BANK OF NOVA SCOTIA Suite 100 999 West Broadway, Vancouver, BC V5Z1K5 2008-06-23
CANADA POST CORPORATION 984 Broadway W, Vancouver, BC V5Z1K7 2008-07-15

Competitor

Search similar business entities

City VANCOUVER
Post Code V5Z 1S6

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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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