POOYA CONSTRUCTION AND RENOVATION is an agent of ATTAR CURRENCY EXCHANGE · VANGOLD TRADING INC. (Registration# M15714741), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2015.
Agent Legal Business Name | POOYA CONSTRUCTION AND RENOVATION (English / Anglais) |
Phone Number | 7783196215 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
2411 113 AVENUE MAPLE RIDGE BC V2W0H4 Canada |
Agent For | VANGOLD TRADING INC. |
Registration Number | M15714741 |
Business Number | Registered / Inscrite |
Legal Business Name | VANGOLD TRADING INC. (English / Anglais) |
Operate Name | ATTAR CURRENCY EXCHANGE |
Location |
114A-3030 LINCOLN AVE COQUITLAM BC V3B 6B4 Canada |
Registration Date | 2015-10-20 |
Registration Expiration Date | 2021-12-03 |
Phone Number | 6049453188 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC0866966 |
Incorporation Date | 2009-11-23 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2411 113 AVENUE |
City | MAPLE RIDGE |
Province | BC |
Postal | V2W0H4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RICO, JESSICA | 24457 112b Avenue, Maple Ridge, BC V2W0H4 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1071207 B.C.LTD. | 10166 247b Street, Maple Ridge, BC V2W0H1 | 2016-09-23 | |
CANADA POST CORPORATION | 26915 River Rd, Whonnock, BC V2W1V0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KEEN CURRENCY EXCHANGE INC. | 24-22411 124 Ave, Maple Ridge, BC V2X 0H4 | 2015-11-19 | |
TRES MARIAS SARI-SARI STORE INC. | 22550 Dewdney Trunk Road (#105), Maple Ridge, BC V2X3J9 | 2009-06-19 | |
LONON, MICHELLE EILEEN | 22349 Selkirk Avenue, Maple Ridge, BC V2X2X6 | 2009-06-19 | |
BC GADGETS LTD. | 22304 Mcintosh Avenue, Maple Ridge, BC V2X3C1 | 2009-06-19 | |
CANADA POST CORPORATION | 20800 Lougheed Hwy, Maple Ridge, BC V2X2R3 | 2008-07-15 | |
CANADA POST CORPORATION | 21243 Lougheed Hwy, Maple Ridge, BC V2X2R4 | 2008-07-15 | |
CANADA POST CORPORATION | 102 - 22441 Dewdney Trunk Rd, Maple Ridge, BC V2X7X7 | 2008-07-15 | |
CANADA POST CORPORATION | 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P9 | 2008-07-15 | |
CANADA POST CORPORATION | 22709 Lougheed Hwy, Maple Ridge, BC V2X2V5 | 2008-07-15 | |
NATIONAL MONEY MART CO | 20130 Lougheed Hwy, Maple Ridge, BC V2X2P7 | 2008-06-23 |
City | COQUITLAM |
Post Code | V3B 6B4 |
Category | trading |
Category + City | trading + COQUITLAM |
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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.