BZM ENTERPRISES LTD

Address:
1609 Hodgson Crt Nw, Edmonton, BC T6R3R5

BZM ENTERPRISES LTD is an agent of NICK FINANCIAL INVESTMENT · FINE INVESTMENT INC. (Registration# M17592602), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 19, 2017.

Business Overview

Agent Information

Agent Legal Business Name BZM ENTERPRISES LTD (English / Anglais)
Phone Number 7808071411
Business Activity Money transferring / Transfert de fonds
Main Location 1609 HODGSON CRT NW
EDMONTON
BC T6R3R5
Canada
Agent For FINE INVESTMENT INC.

Main Business

Registration Number M17592602
Business Number Registered / Inscrite
Legal Business Name FINE INVESTMENT INC. (English / Anglais)
Operate Name NICK FINANCIAL INVESTMENT
Location UNIT#8,117E, 15TH ST E
NORTH VANCOUVER
BC V7L2P7
Canada
Registration Date 2017-07-19
Registration Expiration Date 2022-03-20
Phone Number 16045588050
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1115433
Incorporation Date 2017-04-18
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1609 Hodgson Crt Nw, Edmonton, BC T6R3R5
Address 1609 HODGSON CRT NW
City EDMONTON
Province BC
Postal T6R3R5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
OI EXCHANGE LTD 1149 Falconer Road, Edmonton, AB T6R 2G6 2010-10-06
UK WORLD WIDE TELECOM INC. 1948 Towne Center Blvd, Edmonton, AB T6R 2W3 2016-02-05
RADZICK, GAVIN 3049 Trelle Crescent, Edmonton, AB T6R 3M9 2014-07-16
OVERSEAS MONEY REMITTANCE INC 3046 Macneil Way, Edmonton, AB T6R 3V1 2009-09-11
CANADA POST CORPORATION 14135 23 Ave Nw, Edmonton, AB T6R0G4 2008-07-15
THE BANK OF NOVA SCOTIA 14103 - 23rd Ave, Edmonton, AB T6R0G4 2008-06-23
CANADA POST CORPORATION 5990 Mullen Rd Nw, Edmonton, AB T6R0P9 2008-07-15
EXPRESS LINKS INTERNATIONAL LIMITED 131 2208 156, Edmonton, AB T6R0R6 2014-08-13
MACTAGGART PO 5970 Mullen Way Nw, Edmonton, AB T6R0S0 2008-06-23
READMAN APOTHECARY LTD. 584 Riverbend Sq Nw, Edmonton, AB T6R2E0 2008-06-23

Competitor

Search similar business entities

City NORTH VANCOUVER
Post Code V7L2P7
Category investment
Category + City investment + NORTH VANCOUVER

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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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