THE VICA INTERNATIONAL FINANCIAL GROUP LTD.

Address:
5030 Belleville Ave, Burnaby, BC V5G2S6

THE VICA INTERNATIONAL FINANCIAL GROUP LTD. (Registration# M17110195) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 14, 2017.

Business Overview

Main Business

Registration Number M17110195
Business Number Ceased / Cessée
Legal Business Name THE VICA INTERNATIONAL FINANCIAL GROUP LTD. (English / Anglais)
Location 5030 BELLEVILLE AVE
BURNABY
BC V5G2S6
Canada
Registration Date 2017-11-14
Cessation Date 2020-10-19
Phone Number 7783869431
Web Site www.vicainternational.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1048107-6
Incorporation Date 2017-11-06
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 5030 BELLEVILLE AVE
City BURNABY
Province BC
Postal V5G2S6
Country CA

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Competitor

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City BURNABY
Post Code V5G2S6

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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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