WALIA FOREX LIMITED

Address:
Unit 102, 8078-128 St, Surrey, BC V3W4E9

WALIA FOREX LIMITED (Registration# M13631945) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 18, 2013.

Business Overview

Main Business

Registration Number M13631945
Business Number Registered / Inscrite
Legal Business Name WALIA FOREX LIMITED (English / Anglais)
Location UNIT 102, 8078-128 ST
SURREY
BC V3W4E9
Canada
Registration Date 2013-09-18
Registration Expiration Date 2022-04-30
Phone Number 7788228410
Web Site www.waliaforex.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0977405
Incorporation Date 2013-08-09
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
WALIA FOREX LIMITED #2a-2599, Cedar Park Pl., Abbotsford, BC V2T3S4 2013-09-18 Registered

Office Location

Unit 102, 8078-128 St, Surrey, BC V3W4E9
Address UNIT 102, 8078-128 ST
City SURREY
Province BC
Postal V3W4E9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
WFS TRADING LTD Unit 102, 8078-128 St, Surrey, BC V3W4E9 2020-08-06
WALIA BROTHERS FINANCIAL SERVICES LTD Unit 102, 8078-128 St, Surrey, BC V3W4E9 2018-07-10

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SANT WARYAM TRAVELS LTD. 8028 128 Street(#205), Surrey, BC V3W4E9 2009-06-19

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 V3W4E9

Improve Information

Please provide details on WALIA FOREX LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches