BC FOREX INC

Address:
Unit 209 - 10230 152nd St, Surrey, BC V3R6N7

BC FOREX INC is an agent of DEX INTERNATIONAL LTD (Registration# M12106512), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 2, 2012.

Business Overview

Agent Information

Agent Legal Business Name BC FOREX INC (English / Anglais)
Phone Number 6045832224
Business Activity Money transferring / Transfert de fonds
Main Location UNIT 209 - 10230 152ND ST
SURREY,
BC V3R6N7
Canada
Agent For DEX INTERNATIONAL LTD

Main Business

Registration Number M12106512
Business Number Expired / Expirée
Legal Business Name DEX INTERNATIONAL LTD (English / Anglais)
Location 164-166 HIGH ROAD
ILLFORD
LONDON IG1 1LL
United Kingdom
Registration Date 2012-05-02
Registration Expiration Date 2018-12-07
Phone Number 447919941313
Web Site https://www.dex-intl.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 06715430
Incorporation Date 2008-10-03
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Unit 209 - 10230 152nd St, Surrey, BC V3R6N7
Address UNIT 209 - 10230 152ND ST
City SURREY,
Province BC
Postal V3R6N7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KHAN, FAKHAR UZ ZAMAN 107-10230 152nd Street, Surrey, BC V3R6N7 2020-08-28
BC CURRENCY EXCHANGE INC. Unit 107- 10230, 152nd St Russel Ave, Surrey, BC V3R6N7 2011-06-22
HONG, CUC THU 10218, 152 Street, Surrey, BC V3R6N7 2011-06-22
MARAYAG, EDUARDO S 10200 152 Street(#116-7), Surrey, BC V3R6N7 2009-06-19
BC CURRENCY EXCHANGE INC 10230 152nd Street (suite #107), Surrey, BC V3R6N7 2009-06-19
BET NAHRAIN MIDDLE EASTERN FOOD AND BAKERY LTD 10248 152 Street (unit #101), Surrey, BC V3R6N7 2009-06-19
KHAN, FAKHAR UZ ZAMAN 10230 152 Street (unit #107), Surrey, BC V3R6N7 2009-06-19
MARAYAG, EDUARDO Unit 116-7 10200 152 St, Surrey, BC V3R6N7 2009-02-02
BC CURRENCY EXCHANGE 107-10230 152 St, Surrey, BC V3R6N7 2008-07-15
B.C. CURRENCY EXCHANGE INC. 107-10230 152nd Street, Surrey, BC V3R6N7 2008-06-23

Competitor

Search similar business entities

City ILLFORD
Post Code IG1 1LL

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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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