TRAFIN ENTERPRISES INC

Address:
5-1140 Eagleridge Dr, Coquitlam, BC V3E1C2

TRAFIN ENTERPRISES INC (Registration# M20094150) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 30, 2020.

Business Overview

Main Business

Registration Number M20094150
Business Number Registered / Inscrite
Legal Business Name TRAFIN ENTERPRISES INC (English / Anglais)
Location 5-1140 EAGLERIDGE DR
COQUITLAM
BC V3E1C2
Canada
Registration Date 2020-10-30
Registration Expiration Date 2023-10-31
Phone Number 6049920138
Business Activity Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number BC1226987
Incorporation Date 2019-10-15
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5-1140 Eagleridge Dr, Coquitlam, BC V3E1C2
Address 5-1140 EAGLERIDGE DR
City COQUITLAM
Province BC
Postal V3E1C2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RELIANCE FX REMITTANCE INC 3085 Fisher Crt, Coquitlam, ON V3E 2R8 2011-05-10
MAHYAR EXCHANGE LTD 220 Brew St, Port Moody, BC V3E0C2 2008-06-23
PARK, KEVIN 301-2950 Panorama Dr, Coquitlam, BC V3E0C9 2020-08-14
CANADA POST CORPORATION 2591 Panorama Dr, Coquitlam, BC V3E2Y6 2008-07-15
GLOBAL QUICK PAY CORPORATION 3093 Firestone Place, Coquitlam, BC V3E3E1 2018-08-10
KHOSHPOURI, SIAVASH 3443 Highland Dr, Coquitlam, BC V3E3H2 2015-10-20
MICRO NETWORK INC 314 - 2969 Whisper Way, Coquitlam, BC V3E3S8 2011-03-07

Corporations with the same city

Entity Name Office Street_Address Start Date Status
DUNYA EXCHANGE LTD. 100-1196 Pinetree Way, Coquitlam, BC V3B2P7 2020-09-16
BOOGOO TECHNOLOGY INC. #301-3007 Glen Drive, Unit 170, Coquitlam, BC V3B0L8 2020-03-10
ALBORZ TECH HOLDING INCORPORATED 705 - 518 Whiting Way, Coquitlam, BC V3J0H7 2020-02-21
ALBORZ TECH HOLDING INCORPORATED 705 - 518 Whiting Way, Coquitlam, BC V3J0H7 2020-02-21
BYOB VENTURES LTD. 3015 Armada Street, Coquitlam, BC V3S3S4 2020-01-23
VANEX CURRENCY EXCHANGE INC. 1161 The High Street, Unit 8, Coquitlam, BC V3B7W3 2019-11-22
AMIRNEZHAD, AMIN 1030 Delestre Avenue, Coquitlam, BC V3K2H2 2019-11-22
1193796 B.C. LTD. 502-570 Emerson St., Coquitlam, BC V3J0G3 2019-09-04
888 SERVICES LTD. 2602-1155 The High Street, Coquitlam, BC V3B7W4 2019-07-24
SINA CURRENCY EXCHANGE CORPORATION 102-552 Clarke Road, Coquitlam, BC V3J3X5 2019-02-11

Competitor

Search similar business entities

City COQUITLAM
Post Code V3E1C2

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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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