Main Business | ALBORZ TECH HOLDING INCORPORATED |
Branch Location |
705 - 518 WHITING WAY COQUITLAM BC V3J0H7 Canada |
Phone Number | 6477454666 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Registration Number | M20486691 |
Business Number | Registered / Inscrite |
Legal Business Name | ALBORZ TECH HOLDING INCORPORATED (English / Anglais) |
Operate Name | ALBORZ PAYMENT |
Location |
705 - 518 WHITING WAY COQUITLAM BC V3J0H7 Canada |
Registration Date | 2020-02-21 |
Registration Expiration Date | 2022-12-31 |
Phone Number | 6477454666 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1234054 |
Incorporation Date | 2019-12-16 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 705 - 518 WHITING WAY |
City | COQUITLAM |
Province | BC |
Postal | V3J0H7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SARRAFI FOREX SERVICES LTD | 806-9303 Salish Crt, Burnaby, BC V3J 7B7 | 2014-04-17 | |
INNER BALANCE PHARMACY LTD | 104-3433 North Rd, Burnaby, BC V3J0A0 | 2008-06-23 | |
0947735 BC LTD | 552 A Clark Road, Coquitlam, BC V3J0A3 | 2008-06-23 | |
CANADA POST CORPORATION | 104 - 3433 North Rd, Burnaby, BC V3J0A9 | 2008-07-15 | |
1193796 B.C. LTD. | 502-570 Emerson St., Coquitlam, BC V3J0G3 | 2019-09-04 | |
0875529 B.C. LTD. | 9640 Cameron Street, Burnaby, BC V3J1M2 | 2009-06-19 | |
CANADA POST CORPORATION | Unit 236 - 9855 Austin Rd, Burnaby, BC V3J1N0 | 2008-07-15 | |
HERMES EXPRESS LTD | 236-9855 Austin Avenue, Burnaby, BC V3J1N0 | 2008-06-23 | |
CANADA POST CORPORATION | 236 - 9855 Austin Rd, Burnaby, BC V3J1N4 | 2008-07-15 | |
H & R BLOCK CANADA INC | 9855 Austin Ave, Burnaby, BC V3J1N4 | 2008-06-23 |
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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.