SWIFT XE BUSINESS CONSULTING INC.

Address:
2360-4000 No. 3 Rd, Richmond, BC V6X 0J8

SWIFT XE BUSINESS CONSULTING INC. (Registration# M14630861) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 19, 2014.

Business Overview

Main Business

Registration Number M14630861
Business Number Ceased / Cessée
Legal Business Name SWIFT XE BUSINESS CONSULTING INC. (English / Anglais)
Location 2360-4000 NO. 3 RD
RICHMOND
BC V6X 0J8
Canada
Registration Date 2014-12-19
Cessation Date 2015-07-30
Phone Number 7785881108
Web Site www.swiftxe.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number BC1011688
Incorporation Date 2014-08-23
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2360-4000 No. 3 Rd, Richmond, BC V6X 0J8
Address 2360-4000 NO. 3 RD
City RICHMOND
Province BC
Postal V6X 0J8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ANT ANALYSIS FINANCIAL SERVICES CORP. 5125-4000 No.3 Road, Richmond, BC V6X 0J8 2019-03-29
YI SHENG TRADING LTD 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 2014-05-09

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PACIFIC YING ZHEN LTD. 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 2016-01-06
KINBOK ENTERPRISES INC. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 2010-10-27
RICHMOND SHOP TRADING LIMITED 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 2009-09-04
RUILIDA ASSETS MANAGEMENT INC. 131-7080 River Rd, Richmond, BC V6X 1X5 2015-03-17
M-EXPRESS TRADING GROUP LTD. 213-4800 No.3 Road, Richmond, BC V6X 2A7 2015-11-03
DING SHANG INTERNATIONAL TRADING LTD. 5740 Minoru Blvb, Richmond, BC V6X 2A9 2015-11-24
SUDA INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2014-09-12
CANADA CHANGJIANG FINANCIAL LTD. Unit 150-4140 No.3 Road, Richmond, BC V6X 2C2 2013-07-10
IMPORTRANSACT CAPITAL INC. 118-5951 No.3 Road, Richmond, BC V6X 2E3 2016-02-15
CFX HOLDINGS LTD 2088 #5 Rd, Unit 108, Richmond, BC V6X 2T1 2010-03-19

Competitor

Search similar business entities

City RICHMOND
Post Code V6X 0J8
Category consulting
Category + City consulting + RICHMOND

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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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