THO AND ASSOCIATES · HO, TE-HWEI

Address:
301 - 3701 Hastings Street, Burnaby, BC V5C 2H6

THO AND ASSOCIATES · HO, TE-HWEI (Registration# M14497195) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 2, 2014.

Business Overview

Main Business

Registration Number M14497195
Business Number Ceased / Cessée
Legal Individual Name HO, TE-HWEI
Operate Name THO AND ASSOCIATES
Location 301 - 3701 HASTINGS STREET
BURNABY
BC V5C 2H6
Canada
Registration Date 2014-05-02
Cessation Date 2014-05-23
Phone Number 7787143982
Business Activity Money transferring / Transfert de fonds

Office Location

301 - 3701 Hastings Street, Burnaby, BC V5C 2H6
Address 301 - 3701 HASTINGS STREET
City BURNABY
Province BC
Postal V5C 2H6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TRI-HARMONY HOLDINGS LTD. 4097 Hastings Street, Burnaby, BC V5C 2J1 2008-06-23
ACRU CONSULTING INC. 900-2025 Willingdon Ave, Burnaby, BC V5C0J3 2020-11-25
PURE TRANSFER LTD. 2025 Willingdon Avenue, Unit 900, Burnaby, BC V5C0J3 2020-04-22
SKYRUN TECHNOLOGY CORP. 900 - 2025 Willingdon Avenue, Burnaby, BC V5C0J3 2019-12-05
ARKIN TECHNOLOGIES INC. 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 2018-02-14
CANADA POST CORPORATION 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 2008-07-15
WESSON ENTERPRISE LTD 47a-4567 Lougheed Hwy, Burnaby, BC V5C2A0 2008-06-23
PHARMASAVE #278 4367 East Hastings Street, Burnaby, BC V5C2H0 2008-06-23
LUU, JOHN 4073 Hastings Street, Burnaby, BC V5C2J1 2020-10-07
LUU, JOHN 4073 Hastings Street, Burnaby, BC V5C2J1 2011-06-22

Competitor

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City BURNABY
Post Code V5C 2H6

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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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