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 |
Incorporation Number | BC1226987 |
Incorporation Date | 2019-10-15 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 5-1140 EAGLERIDGE DR |
City | COQUITLAM |
Province | BC |
Postal | V3E1C2 |
Country | CA |
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 |
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 |
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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.