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Company Information for BEST CURRENCY EXCHANGE LTD.
12886 96 AVENUE, SURREY, BC, V3V6A8,
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Company Registration Number
 CABC0613845 |
Company Overview
About Best Currency Exchange Ltd.
BEST CURRENCY EXCHANGE LTD. was founded on 2000-09-11 and has its registered office in Surrey. The organisation's status is listed as "Active". Best Currency Exchange Ltd. is a business registered in Canada with British Columbia Corporate Registry Key Data
| Company Name | |||
|---|---|---|---|
| BEST CURRENCY EXCHANGE LTD. | |||
| Legal Registered Office | |||
| 12886 96 AVENUE SURREY BC V3V6A8 | |||
| |||
Filing Information
| Company Number | CABC0613845 | |
|---|---|---|
| Company ID Number | BC0613845 | |
| Date formed | 2000-09-11 | |
| Country | Canada | |
| Origin Country | CANADA | |
| Type | ||
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2015-12-22 17:12:25 |
| British Columbia Corporate Registry |
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Companies with same name BEST CURRENCY EXCHANGE LTD.
The following companies were found which have the same name as BEST CURRENCY EXCHANGE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BEST CURRENCY EXCHANGE LTD | UNIT 4 46 ILFORD LANE ILFORD IG1 2JY | Active | Company formed on the 2023-02-27 |
Corporation Filing History
British Columbia Corporate Registry Filing History
This is a record of the public documents (corporate filing) lodged from British Columbia Corporate Registry where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. CA
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Canada Money Services Registry | Foreign exchange dealing | M08736578 | Registered | 2014-10-10 | 2024-10-26 | Licensed for Foreign exchange dealing Money transferring |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEST CURRENCY EXCHANGE LTD. Intangible Assets
Patents
We have not found any records of BEST CURRENCY EXCHANGE LTD. registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We do not currently have any government income recorded for BEST CURRENCY EXCHANGE LTD. from the Canadian government or elsewhere. We are constantly adding new data as it is released by goverments so it may be available in the future Outgoings
Business Rates/Property Tax
No properties were found where BEST CURRENCY EXCHANGE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 12886 96 AVENUE BC V3V6A8 | M08736578 | Canada Money Services Registry | ||
| 13717 72 AVENUE BC V3W 2P2 | M08736578 | Canada Money Services Registry | Foreign exchange dealing | |
| UNIT 105 12852 96 AVENUE BC V3V6A8 | M08736578 | Canada Money Services Registry | ||
| UNIT 140 - 13737 72 AVENUE BC V3W2P2 | M08736578 | Canada Money Services Registry | Foreign exchange dealing |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST CURRENCY EXCHANGE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEST CURRENCY EXCHANGE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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