WALIA FOREX LIMITED

Address:
#2a-2599, Cedar Park Pl., Abbotsford, BC V2T3S4

WALIA FOREX LIMITED is (Registration# M13631945), 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

Branch Information

Main Business WALIA FOREX LIMITED
Branch Location #2A-2599, CEDAR PARK PL.
ABBOTSFORD
BC V2T3S4
Canada
Phone Number 7788610324
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

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)

Office Location

#2a-2599, Cedar Park Pl., Abbotsford, BC V2T3S4
Address #2A-2599, CEDAR PARK PL.
City ABBOTSFORD
Province BC
Postal V2T3S4
Country CA

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Entity Name Office Street_Address Start Date Status
INDIA EXPRESS 201-2589 Cedarpark Place, Abbotsford, BC V2T3S4 2011-06-22
TJ CONVENIENCE STORE 2629 Cedar Park Pl Suite 3, Abbotsford, BC V2T3S4 2009-06-19
ONKAR TRAVEL LTD 2589 Cedar Park Place (suite #201), Abbotsford, BC V2T3S4 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HARGOBIND MONEY EXCHANGE LTD #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 2009-12-22
FIRST EXPRESS MONEY EXCHANGE CORP 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 2010-01-27
BRAR MONEY EXCHANGE LTD. 31874 Main Avenue, Abbotsford, BC V2T 4W9 2008-06-23
GANPATI MONEY EXCHANGE LTD 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 2012-12-13
BEDI AUDIO & VIDEO Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T0B1 2011-06-22
BEDI, SANDEEP KUMAR 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1 2009-06-19
BEDI, SANDEEP KUMAR 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 2008-07-15
1231722 BC LTD 3670 Townline Road (unit #108), Abbotsford, BC V2T0H2 2009-06-19
836555 BC LTD 31831 South Fraser Way, Abbotsford, BC V2T1B4 2008-06-23
REKHI, SIMARDEEP SINGH 32234 S Fraser Way, Abbotsford, BC V2T1N8 2009-06-19

Competitor

Search similar business entities

City SURREY
Post Code V3W4E9

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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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