KAI YUAN FINANCIAL LTD.

Address:
100 - 4328 No3 Road, Richmond, BC V6X 3L7

KAI YUAN FINANCIAL LTD. (Registration# M15330044) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 14, 2015.

Business Overview

Main Business

Registration Number M15330044
Business Number Expired / Expirée
Legal Business Name KAI YUAN FINANCIAL LTD. (English / Anglais)
Location 100 - 4328 NO3 ROAD
RICHMOND
BC V6X 3L7
Canada
Registration Date 2015-05-14
Registration Expiration Date 2018-03-31
Phone Number 7788555509
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1029453
Incorporation Date 2015-03-04
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

100 - 4328 No3 Road, Richmond, BC V6X 3L7
Address 100 - 4328 NO3 ROAD
City RICHMOND
Province BC
Postal V6X 3L7
Country CA

Corporations with the same postal prefix

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
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

Competitor

Search similar business entities

City RICHMOND
Post Code V6X 3L7

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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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