NRI FOREX & PROPERTY SERVICES · NRI SERVICES LTD

Address:
108-12830 80 Avenue, Surrey, BC V3W3A8

NRI FOREX & PROPERTY SERVICES · NRI SERVICES LTD (Registration# M20297582) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 6, 2020.

Business Overview

Main Business

Registration Number M20297582
Business Number Registered / Inscrite
Legal Business Name NRI SERVICES LTD (English / Anglais)
Operate Name NRI FOREX & PROPERTY SERVICES
Location 108-12830 80 AVENUE
SURREY
BC V3W3A8
Canada
Registration Date 2020-03-06
Registration Expiration Date 2023-02-28
Phone Number 7786885034
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1239939
Incorporation Date 2020-02-06
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

108-12830 80 Avenue, Surrey, BC V3W3A8
Address 108-12830 80 AVENUE
City SURREY
Province BC
Postal V3W3A8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SKY MART INC. 12888 80th Avenue (suite #118b), Surrey, BC V3W3A8 2009-06-19
DHESI TRAVEL LTD. 12830 80 Ave Unit 106, Surrey, BC V3W3A8 2009-06-19
GENIUS COMPUTERS LTD 12830 80 Ave (suite 104), Surrey, BC V3W3A8 2009-06-19
BC MULTI ENTERPRISES LTD 12831 80 Avenue (suite 104a), Surrey, BC V3W3A8 2009-06-19
BESTWAY FOREIGN EXCHANGE LTD. Unit# 109, 12830 -80 Avenue, Surrey, BC V3W3A8 2008-08-13
A-CLASS FOREIGN EXCHANGE INC. 119 - 12888 - 80 Avenue, Surrey, BC V3W3A8 2008-07-18
BEST CHOICE TRAVEL INC. 104 - 12830 80 Ave, Surrey, BC V3W3A8 2008-07-15
BC MULTI ENTERPRISES LTD 104 A 12830 80 Ave, Surrey, BC V3W3A8 2008-06-23
MIDDA PRODUCTIONS LTD 177 12888 80th Ave, Surrey, BC V3W3A8 2008-06-23
SKY MART INC 118 B - 12888 80th Ave, Surrey, BC V3W3A8 2008-06-23

Competitor

Search similar business entities

City SURREY
Post Code V3W3A8

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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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