120616 CONSULTING LTD.

Address:
125-6068 No.3 Rd., Richmond, BC V6Y4M7

120616 CONSULTING LTD. (Registration# M18918242) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 24, 2018.

Business Overview

Main Business

Registration Number M18918242
Business Number Registered / Inscrite
Legal Business Name 120616 CONSULTING LTD. (English / Anglais)
Location 125-6068 NO.3 RD.
RICHMOND
BC V6Y4M7
Canada
Registration Date 2018-04-24
Registration Expiration Date 2021-04-30
Phone Number 7788916780
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1159043
Incorporation Date 2018-04-02
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
120616 CONSULTING LTD. 125 - 6068 No.3 Road, Richmond, BC V6Y4M7 2018-04-24 Registered

Office Location

125-6068 No.3 Rd., Richmond, BC V6Y4M7
Address 125-6068 NO.3 RD.
City RICHMOND
Province BC
Postal V6Y4M7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD 120-6068 No 3 Road, Richmond, BC V6Y4M7 2018-08-22
120616 CONSULTING LTD. 125 - 6068 No.3 Road, Richmond, BC V6Y4M7 2018-04-24
FCBC FINANCIAL SERVICES LTD. 125 - 6068 No3 Rd, Richmond, BC V6Y4M7 2013-04-26

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HENG TONG TAI FOREIGN EXCHANGE CO. LTD Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 2012-10-17
SELFTRAN FINANCE INC 9011 Francis Road, Richmond, BC V6Y 1A9 2008-09-03
GB VANCOUVER FINANCIAL SERVICES INC. Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 2014-05-16
YUFENG FINANCIAL LTD Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2011-10-05
HWAY FINANCIAL SERVICES INC 6061 No.3 Road, Unit 108, Richmond, BC V6Y 2B2 2009-10-30
GOLDEN DAYS FINANCIAL LTD 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2009-06-05
GRANSTAR GLOBAL SERVICES CORPORATION Suite 201-6700 No. 3 Road, Richmond, BC V6Y 2C3 2010-10-15
THE MORE CAPITAL LTD. 8771 St. Albans Road, Richmond, BC V6Y 2L3 2015-06-02
LIM, MARK 6080 Minoru Blvd, Unit 1509, Richmond, BC V6Y 4A7 2009-04-01
CANADA POST CORPORATION 120 - 8011 Saba Rd, Richmond, BC V6Y 4E2 2008-06-23

Competitor

Search similar business entities

City RICHMOND
Post Code V6Y4M7
Category consulting
Category + City consulting + RICHMOND

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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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