12517914 BC LTD.

Address:
18225 98 Ave, Surrey, BC V4N5A9

12517914 BC LTD. (Registration# M20977060) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 2, 2020.

Business Overview

Main Business

Registration Number M20977060
Business Number Registered / Inscrite
Legal Business Name 12517914 BC LTD. (English / Anglais)
Location 18225 98 AVE
SURREY
BC V4N5A9
Canada
Registration Date 2020-07-02
Registration Expiration Date 2023-05-31
Phone Number 6048375670
Business Activity Foreign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1251791
Incorporation Date 2020-05-29
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

18225 98 Ave, Surrey, BC V4N5A9
Address 18225 98 AVE
City SURREY
Province BC
Postal V4N5A9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PINOY EXPRESS REMITTANCE INC. 16071 110 Ave, Surrey, BC V4N 1R1 2010-01-18
WU HOLDINGS INC. 409 - 15940 Fraser Hwy, Surrey, BC V4N0X8 2008-07-15
H & R BLOCK CANADA 502-15950 Fraser Highway, Surrey, BC V4N0X8 2008-06-23
BUY-LOW FOODS LTD. 111 - 16033 108th Ave, Surrey, BC V4N1P0 2008-06-23
CANADA POST CORPORATION 111 - 16033 108 Ave, Surrey, BC V4N1P2 2008-07-15
THE BANK OF NOVA SCOTIA 16033 108th Ave Unit 201, Surrey, BC V4N1P2 2008-06-23
MIGUEL LIM 16395 S Glenwood Crescent, Surrey, BC V4N1V6 2008-06-23
MKB HYDROTECHNICAL CONSULTANTS LTD. 15910 102a Avenue, Surrey, BC V4N2N4 2017-07-14
WU HOLDINGS INC. 409-15940 Fraser Highway, Surrey, BC V4N2W0 2008-06-23
1252305 BC LTD 9613 192 Street (unit #5), Surrey, BC V4N4C7 2009-06-19

Competitor

Search similar business entities

City SURREY
Post Code V4N5A9

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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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