COLUMBIA CURRENCY EXCHANGE · KHAN, FAKHAR UZ ZAMAN

Address:
107-10230 152nd Street, Surrey, BC V3R6N7

COLUMBIA CURRENCY EXCHANGE · KHAN, FAKHAR UZ ZAMAN (Registration# M20362435) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 28, 2020.

Business Overview

Main Business

Registration Number M20362435
Business Number Registered / Inscrite
Legal Individual Name KHAN, FAKHAR UZ ZAMAN
Operate Name COLUMBIA CURRENCY EXCHANGE
Location 107-10230 152ND STREET
SURREY
BC V3R6N7
Canada
Registration Date 2020-08-28
Registration Expiration Date 2022-08-29
Phone Number 7786973004
Web Site columbiacurrencyexchange.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

107-10230 152nd Street, Surrey, BC V3R6N7
Address 107-10230 152ND STREET
City SURREY
Province BC
Postal V3R6N7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
B.C. CURRENCY EXCHANGE INC. 107-10230 152nd Street, Surrey, BC V3R6N7 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BC CURRENCY EXCHANGE INC. Unit 107- 10230, 152nd St Russel Ave, Surrey, BC V3R6N7 2011-06-22
HONG, CUC THU 10218, 152 Street, Surrey, BC V3R6N7 2011-06-22
MARAYAG, EDUARDO S 10200 152 Street(#116-7), Surrey, BC V3R6N7 2009-06-19
BC CURRENCY EXCHANGE INC 10230 152nd Street (suite #107), Surrey, BC V3R6N7 2009-06-19
BET NAHRAIN MIDDLE EASTERN FOOD AND BAKERY LTD 10248 152 Street (unit #101), Surrey, BC V3R6N7 2009-06-19
KHAN, FAKHAR UZ ZAMAN 10230 152 Street (unit #107), Surrey, BC V3R6N7 2009-06-19
MARAYAG, EDUARDO Unit 116-7 10200 152 St, Surrey, BC V3R6N7 2009-02-02
BC CURRENCY EXCHANGE 107-10230 152 St, Surrey, BC V3R6N7 2008-07-15
LADYMARC FILIPINO STORE Unit 117 10200 152 Street, Surrey, Surrey, BC V3R6N7 2008-06-23
BC FOREX INC Unit 209 - 10230 152nd St, Surrey, BC V3R6N7 2016-12-06

Competitor

Search similar business entities

City SURREY
Post Code V3R6N7

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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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