Registration Number | M20831135 |
Business Number | Registered / Inscrite |
Legal Business Name | SENATOR CURRENCY EXCHANGE CORPORATION (English / Anglais) |
Location |
1512 MARINE DR WEST VANCOUVER BC V7V1H8 Canada |
Registration Date | 2020-10-21 |
Registration Expiration Date | 2022-10-22 |
Phone Number | 7789521144 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1265123 |
Incorporation Date | 2020-09-10 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1512 MARINE DR |
City | WEST VANCOUVER |
Province | BC |
Postal | V7V1H8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AVANTERA FINANCIAL LTD | 1516 Marine Dr, West Vancouver, BC V7V1H8 | 2018-02-23 | |
THE BANK OF NOVA SCOTIA | 1586 Marine Dr, West Vancouver, BC V7V1H8 | 2008-06-23 | |
AVANTERA FINANCIAL LTD. | 1516 Marine Dr, West Vancouver, BC V7V1H8 | 2018-02-23 | |
AVANTERA FINANCIAL LTD | 1516 Marine Dr, West Vancouver, BC V7V1H8 | 2018-02-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GOLARE STORE INC. | 1820 Marine Drive, West Vancouver, BC V7V 1J6 | 2014-03-05 | |
CITY TRADING ENTERPRISES LTD. | 2355 Mathers Ave, West Vancouver, BC V7V 2H7 | 2011-09-09 | |
SARPOUSHAN, MEHDIYAR | # 2668 Nelson Ave, West Vancouver, BC V7V 2R7 | 2016-02-23 | |
WHARF STREET FINANCIALS INC | 204 - 1590 Bellevue Ave., West Vancouver, BC V7V1A7 | 2019-09-06 | |
MONEY GLOBE FINANCIAL GROUP INC. | 204-1590 Bellevue Avenue, West Vancouver, BC V7V1A7 | 2018-04-24 | |
LL PHARMACY LTD. | 1583 Marine Dr, West Vancouver, BC V7V1H0 | 2008-06-23 | |
CANADA POST CORPORATION | 1583 Marine Dr, West Vancouver, BC V7V1H9 | 2008-07-15 | |
CANEX FOREX LTD. | 1771 Marine Dr, West Vancouver, BC V7V1J5 | 2013-08-07 | |
FINEX FOREX SERVICES LTD. | 1771 Marine Drive, West Vancouver, BC V7V1J5 | 2018-06-01 | |
LEADING PAY FINANCIAL TECHNOLOGY CORPORATION OF CANADA | 2234 Marine Drive, West Vancouver, BC V7V1K4 | 2017-10-25 |
City | WEST VANCOUVER |
Post Code | V7V1H8 |
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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.