IEXCHANGE.CA.ENTERPRISES LTD.

Address:
7800 Eperson Road, Richmond, BC V7C2K6

IEXCHANGE.CA.ENTERPRISES LTD. (Registration# M16724287) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 13, 2016.

Business Overview

Main Business

Registration Number M16724287
Business Number Ceased / Cessée
Legal Business Name IEXCHANGE.CA.ENTERPRISES LTD. (English / Anglais)
Location 7800 EPERSON ROAD
RICHMOND
BC V7C2K6
Canada
Registration Date 2016-07-13
Cessation Date 2016-10-01
Phone Number 6047168308
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1079929
Incorporation Date 2016-06-20
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 7800 EPERSON ROAD
City RICHMOND
Province BC
Postal V7C2K6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
6 PI TECHNOLOGIES INC 6360 Nadine Cres, Richmond, BC V7C 2T6 2018-06-13
LM BENEDICT INCORPORATED 201 - 6151 Westminster Hwy, Richmond, BC V7C 4V4 2010-06-11
1142254 B.C. LTD. 1006-6951 Elmbridge Way, Richmond, BC V7C0A4 2017-11-30
K.O. PHARMACY LTD. 152 - 8180 No.2 Rd, Richmond, BC V7C1H0 2008-06-23
KORY K. HU ENTERPRISES LTD. 11 - 8671 No.1 Rd, Richmond, BC V7C1V0 2008-06-23
CANADA POST CORPORATION 11 - 8671 No. 1 Rd, Richmond, BC V7C1V2 2008-07-15
SOBEYS WEST INC 8671 North 1 Rd, Richmond, BC V7C1V2 2008-06-23
H & R BLOCK CANADA INC 176-8120 No 2 Road, Richmond, BC V7C5J8 2008-06-23
CANADA POST CORPORATION 152 - 8180 No. 2 Rd, Richmond, BC V7C5K1 2008-07-15
CANADA POST CORPORATION 100 - 3675 Westminster Hwy, Richmond, BC V7C5V2 2008-07-15

Competitor

Search similar business entities

City RICHMOND
Post Code V7C2K6

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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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