Main Business | MULTIPLE CURRENCY EXCHANGE LTD. |
Branch Location |
71 - 10TH STREET NEW WESTMINSTER BC V3M3X4 Canada |
Phone Number | 6046183777 |
Web Site | www.multiplecurrencyexchange.com |
[email protected] | |
Business Activity | Foreign exchange dealing / Opérations de change |
Business Licence | 00129303 - Issue City: New Westminster BC |
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 |
Incorporation Number | BC0932695 |
Incorporation Date | 2012-02-14 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 71 - 10TH STREET |
City | NEW WESTMINSTER |
Province | BC |
Postal | V3M3X4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ALPINE CURRENCY EXCHANGE LTD | 71 - 10th Street, New Westminster, BC V3M3X4 | 2017-11-14 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ALPINE CURRENCY EXCHANGE | 71 10th St, New Westminster, BC V3M3X4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ACTION CHEQUE CASHING ENTREPRISES LIMITED | 883 Carnarvon St., New Westminster, BC V3M 1G2 | 2008-06-23 | |
RCBC NORTH AMERICA (CANADA) INC | 321 Fenton St., New Westminster, BC V3M 5J1 | 2008-06-23 | |
SOBEYS WEST INC | #220-800 Carnarvon Street, New Westminster, BC V3M0G3 | 2008-06-23 | |
AROUND THE WORLD MAPS LTD. | 667 Columbia Street, New Westminister, BC V3M1A8 | 2008-07-15 | |
GJ HOUSE LIMITED | 714 Columbia Street, New Westminster, BC V3M1A9 | 2009-06-19 | |
SHOPPERS DRUG MART | 1 -811 Columbia St, New Westminster, BC V3M1B0 | 2008-07-15 | |
SHOPPERS DRUG MART #2243 | 1-811 Columbia St, New Westminster, BC V3M1B0 | 2008-06-23 | |
CITCON CANADA CORPORATION | 100 - 713 Columbia Street, New Westminster, BC V3M1B4 | 2017-11-30 | |
CASH MONEY CHEQUE CASHING | 740 Columbia Street, New Westminster, BC V3M1B4 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 740 Columbia St., New Westminster, BC V3M1B4 | 2008-06-23 |
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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.