SARRAFI FOREX SERVICES LTD

Address:
806-9303 Salish Crt, Burnaby, BC V3J 7B7

SARRAFI FOREX SERVICES LTD (Registration# M14154715) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 17, 2014.

Business Overview

Main Business

Registration Number M14154715
Business Number Ceased / Cessée
Legal Business Name SARRAFI FOREX SERVICES LTD (English / Anglais)
Location 806-9303 SALISH CRT
BURNABY
BC V3J 7B7
Canada
Registration Date 2014-04-17
Cessation Date 2017-11-01
Phone Number 6043685150
Web Site www.sarrafionline.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0998487
Incorporation Date 2014-04-03
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

806-9303 Salish Crt, Burnaby, BC V3J 7B7
Address 806-9303 SALISH CRT
City BURNABY
Province BC
Postal V3J 7B7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
INNER BALANCE PHARMACY LTD 104-3433 North Rd, Burnaby, BC V3J0A0 2008-06-23
0947735 BC LTD 552 A Clark Road, Coquitlam, BC V3J0A3 2008-06-23
CANADA POST CORPORATION 104 - 3433 North Rd, Burnaby, BC V3J0A9 2008-07-15
1193796 B.C. LTD. 502-570 Emerson St., Coquitlam, BC V3J0G3 2019-09-04
ALBORZ TECH HOLDING INCORPORATED 705 - 518 Whiting Way, Coquitlam, BC V3J0H7 2020-02-21
ALBORZ TECH HOLDING INCORPORATED 705 - 518 Whiting Way, Coquitlam, BC V3J0H7 2020-02-21
0875529 B.C. LTD. 9640 Cameron Street, Burnaby, BC V3J1M2 2009-06-19
CANADA POST CORPORATION Unit 236 - 9855 Austin Rd, Burnaby, BC V3J1N0 2008-07-15
HERMES EXPRESS LTD 236-9855 Austin Avenue, Burnaby, BC V3J1N0 2008-06-23
CANADA POST CORPORATION 236 - 9855 Austin Rd, Burnaby, BC V3J1N4 2008-07-15

Competitor

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City BURNABY
Post Code V3J 7B7

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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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