MULTIPLE CURRENCY EXCHANGE LTD.

Address:
109 - 12827 - 76th Avenue, Surrey, BC V3W2V3

MULTIPLE CURRENCY EXCHANGE LTD. (Registration# M12698171) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 15, 2012.

Business Overview

Main Business

Registration Number M12698171
Business Number Ceased / Cessée
Legal Business Name MULTIPLE CURRENCY EXCHANGE LTD. (English / Anglais)
Location 109 - 12827 - 76TH AVENUE
SURREY
BC V3W2V3
Canada
Registration Date 2012-03-15
Cessation Date 2018-01-13
Phone Number 6045033650
Web Site www.multiplecurrencyexchange.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number BC0932695
Incorporation Date 2012-02-14
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
MULTIPLE CURRENCY EXCHANGE LTD. 71 - 10th Street, New Westminster, BC V3M3X4 2017-02-09 Registered

Office Location

109 - 12827 - 76th Avenue, Surrey, BC V3W2V3
Address 109 - 12827 - 76TH AVENUE
City SURREY
Province BC
Postal V3W2V3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ALPINE CURRENCY EXCHANGE LTD Unit 109 - 12827 76 Avenue, Surrey, BC V3W2V3 2017-11-14
SURREY BULLION & FOREIGN EXCHANGE INC. 109-12827 76 Ave, Surrey, BC V3W2V3 2011-08-16
TANOLI TRAVEL & TOURS INC. 109 - 12827 76 Ave, Surrey, BC V3W2V3 2009-06-19
3B BUSINESS CENTER INC 12827 76 Avenue (suite 111), Surrey, BC V3W2V3 2009-06-19
ISMAIL AND ISMAIL, USAMA AND AHMED 109-12827 76 Ave, Surrey, BC V3W2V3 2008-06-23
ISMAIL, USAMA 109-12837 76 Ave, Surrey, BC V3W2V3 2017-01-25

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 SURREY
Post Code V3W2V3

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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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