Registration Number | M15076787 |
Business Number | Ceased / Cessée |
Legal Business Name | DING SHANG INTERNATIONAL TRADING LTD. (English / Anglais) |
Location |
5740 MINORU BLVB RICHMOND BC V6X 2A9 Canada |
Registration Date | 2015-11-24 |
Cessation Date | 2018-08-20 |
Phone Number | 7789608989 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | BC1013005 |
Incorporation Date | 2014-09-08 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 5740 MINORU BLVB |
City | RICHMOND |
Province | BC |
Postal | V6X 2A9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SUDA INTERNATIONAL TRADING LTD. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 2014-09-12 |
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 | |
SWIFT XE BUSINESS CONSULTING INC. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 2014-12-19 | |
YI SHENG TRADING LTD | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 2014-05-09 | |
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 | |
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 |
City | RICHMOND |
Post Code | V6X 2A9 |
Category | trading |
Category + City | trading + RICHMOND |
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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.