Registration Number | M17476886 |
Business Number | Ceased / Cessée |
Legal Business Name | MONEY GUARD FINANCIAL SERVICES CORPORATION (English / Anglais) |
Location |
1506-838 HASTINGS ST W, VANCOUVER BC V6C 0A6 Canada |
Registration Date | 2017-05-26 |
Cessation Date | 2017-06-01 |
Phone Number | 6043752171 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1118039 |
Incorporation Date | 2017-05-08 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1506-838 HASTINGS ST W, |
City | VANCOUVER |
Province | BC |
Postal | V6C 0A6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
XAPCASH TECHNOLOGIES INC. | 2900-550 Burrard St, Vancouver, BC V6C 0A3 | 2016-01-18 | |
BAKHSHY, IRAJ | 4206-1011 Cordova St W, Vancouver, BC V6C 0B2 | 2015-03-17 | |
DANA, GHOLAMREZA | 1210-409 Granville Street, Vancouver, BC V6C 1T2 | 2009-01-09 | |
COUNTING HOUSE SERVICES LTD. | 595 Howe Street - 4th Floor, Vancouver, BC V6C 2T5 | 2010-11-17 | |
ANEX FINANCIAL GROUP LTD | 433 Hornby St, Vancouver, BC V6C 2Y2 | 2009-04-03 | |
STANDARD FOREX INC. | 433 Hornby Street, Vancouver, BC V6C 2Y2 | 2008-06-23 | |
ACCEPTLOCAL ONLINE LTD. | 2900 - 550 Burrard St, Vancouver, BC V6C0A3 | 2018-02-22 | |
PAIEMENTS REMITWARE CANADA INC | 2900-550 Burrard Street, Vancouver, BC V6C0A3 | 2016-01-28 | |
BLUZELLE NETWORKS INC. | 2900-550 Burrard St, Vancouver, BC V6C0A3 | 2014-09-24 | |
BAO, BOYU | 838 West Hastings Street, Vancouver, BC V6C0A6 | 2019-10-11 |
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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.