UNIVERSAL MONEY EXCHANGE INCORPORATED

Address:
238 Helmcken Rd, Victoria, BC V9B1S7

UNIVERSAL MONEY EXCHANGE INCORPORATED (Registration# M19572480) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 18, 2019.

Business Overview

Main Business

Registration Number M19572480
Business Number Registered / Inscrite
Legal Business Name UNIVERSAL MONEY EXCHANGE INCORPORATED (English / Anglais)
Location 238 HELMCKEN RD
VICTORIA
BC V9B1S7
Canada
Registration Date 2019-10-18
Registration Expiration Date 2022-10-31
Phone Number 7783507863
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number BC1226863
Incorporation Date 2019-10-15
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

238 Helmcken Rd, Victoria, BC V9B1S7
Address 238 HELMCKEN RD
City VICTORIA
Province BC
Postal V9B1S7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
XE MONEY TRANSFERS INC. 201-895 Station Avenue, Victoria, BC V9B 2S2 2013-10-31
PAYLINE BY ICE LIMITED PARTNERSHIP Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 2011-04-29
PAYLINE FINANCIAL INC 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 2008-08-27
CAMPBELL RIVER REMITTANCE CO 1222 Clearwater Place, Victoria, BC V9B0J2 2008-06-23
CAMBRIDGE MERCANTILE CORP. 104-950 Whirlaway Crescent, Victoria, BC V9B0Y3 2017-10-20
H & R BLOCK CANADA INC 306 Burnside Road W, Victoria, BC V9B1B1 2008-06-23
NATIONAL MONEY MART CO #102-1810 Old Island Hwy, Victoria, BC V9B1J2 2008-06-23
NATIONAL MONEY MART COMPANY #102-1810 Island Hwy, Victoria, BC V9B1J2 2008-06-23
LONDON DRUGS LIMITED 1907 Sooke Road, Colwood, BC V9B1V0 2008-06-23
CANADA POST CORPORATION 1907 Sooke Rd, Colwood, BC V9B1V8 2008-07-15

Competitor

Search similar business entities

City VICTORIA
Post Code V9B1S7

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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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