WALIA BROTHERS FINANCIAL SERVICES LTD

Address:
Unit 102, 8078-128 St, Surrey, BC V3W4E9

WALIA BROTHERS FINANCIAL SERVICES LTD (Registration# M18084121) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 10, 2018.

Business Overview

Main Business

Registration Number M18084121
Business Number Registered / Inscrite
Legal Business Name WALIA BROTHERS FINANCIAL SERVICES LTD (English / Anglais)
Location UNIT 102, 8078-128 ST
SURREY
BC V3W4E9
Canada
Registration Date 2018-07-10
Registration Expiration Date 2021-05-31
Phone Number 7788228410
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number bc1163037
Incorporation Date 2018-05-07
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Unit 102, 8078-128 St, Surrey, BC V3W4E9
Address UNIT 102, 8078-128 ST
City SURREY
Province BC
Postal V3W4E9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
WFS TRADING LTD Unit 102, 8078-128 St, Surrey, BC V3W4E9 2020-08-06
WALIA FOREX LIMITED Unit 102, 8078-128 St, Surrey, BC V3W4E9 2013-09-18

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SANT WARYAM TRAVELS LTD. 8028 128 Street(#205), Surrey, BC V3W4E9 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FIRST CHOICE CURRENCY EXCHANGE LTD. 40-12165 75 Avenue, Surrey, BC V3W 0W7 2009-11-06
FLAVOURS AT IBA PA SARI-SARI STORE LTD 1106-7360 137th Street, Surrey, BC V3W 1A3 2009-02-02
NEW WAY FOREIGN EXCHANGE LTD. 12040 68 Avenue, Unit 165, Surrey, BC V3W 1P5 2008-10-10
BHARAT MONEY EXCHANGE LTD 158-8120 128th St, Surrey, BC V3W 1R1 2008-10-21
INDIA MONEY EXCHANGE LTD 12980 72 Avenue, Surrey, BC V3W 2M9 2008-06-23
AC MONEY EXCHANGE LTD 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 2010-10-22
NAHAL MONEY EXCHANGE LTD 12888 80 Ave, Unit 113, Surrey, BC V3W 3A8 2008-10-03
PUNJAB FOREX LTD. 103, 8140 120 Street, Surrey, BC V3W 3N3 2013-01-24
DELTA FOREIGN EXCHANGE LTD #101, 8318 - 120 Street, Surrey, BC V3W 3N4 2009-05-15
JHAT PAT FOREIGN EXCHANGE LTD. #102, 8381 - 128 Street, Surrey, BC V3W 4G1 2008-06-23

Competitor

Search similar business entities

City SURREY
Post Code V3W4E9

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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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