MONIIQ.COM · MONEYIQ GLOBAL REMITTANCES INCORPORATED

Address:
Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5

MONIIQ.COM · MONEYIQ GLOBAL REMITTANCES INCORPORATED (Registration# M13916145) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 11, 2013.

Business Overview

Main Business

Registration Number M13916145
Business Number Expired / Expirée
Legal Business Name MONEYIQ GLOBAL REMITTANCES INCORPORATED (English / Anglais)
Operate Name MONIIQ.COM
Location STUART A. MOIR, LAWYER 1201 - 11871 HORSESHOE WAY
RICHMOND
BC V7A 5H5
Canada
Registration Date 2013-12-11
Registration Expiration Date 2016-11-30
Phone Number 8017831237
Web Site moniiq.com (not yet live)
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0986502
Incorporation Date 2013-11-26
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5
Address STUART A. MOIR, LAWYER 1201 - 11871 HORSESHOE WAY
City RICHMOND
Province BC
Postal V7A 5H5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
K.S.A. VENTURES LTD. 105 - 10151 No.3 Rd, Richmond, BC V7A1G0 2008-06-23
CANADA POST CORPORATION 8301-2001 Robert Bourassa, Montreal, QC V7A1N0 2008-07-15
KIMBERLEY MAK ENTERPRISES INC 11388 Steveston Highway, Richmond, BC V7A1N0 2008-06-23
RICHCITY BUILDING SERVICE 2-9371 Number 5 Road, Richmond, BC V7A4E1 2008-06-23
NATIONAL MONEY MART CO Unit 108 - 11020 No 5 Rd, Richmond, BC V7A4E7 2008-06-23
NATIONAL MONEY MART COMPANY 11020 No 5 Rd Unit 108, Richmond, BC V7A4E7 2008-06-23
1093940 B.C. LTD. 215-10151 No. 3 Road, Richmond, BC V7A4R6 2016-12-28
CANADA POST CORPORATION 105 - 10151 No. 3 Rd, Richmond, BC V7A4R6 2008-07-15
VELOX SOLUTIONS CORP. 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 2020-09-22
RICHMOND INTERNET VENTURES CORPORATION (RIV) Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 2020-03-10

Competitor

Search similar business entities

City RICHMOND
Post Code V7A 5H5

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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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