Active
Free data on 57M+ companies
Company Information for PUNJAB FOREX LTD.
103, 8140 120 STREET, SURREY, BC, V3W 3N3,
|
Company Registration Number
 CABC0959367 |
Company Overview
About Punjab Forex Ltd.
PUNJAB FOREX LTD. was founded on 2013-01-05 and has its registered office in Surrey. The organisation's status is listed as "Active". Punjab Forex Ltd. is a business registered in Canada with British Columbia Corporate Registry Key Data
| Company Name | |||||
|---|---|---|---|---|---|
| PUNJAB FOREX LTD. | |||||
| Legal Registered Office | |||||
| 103, 8140 120 STREET SURREY BC V3W 3N3 | |||||
| |||||
| Previous Names | |||||
|
Filing Information
| Company Number | CABC0959367 | |
|---|---|---|
| Company ID Number | BC0959367 | |
| Date formed | 2013-01-05 | |
| Country | Canada | |
| Origin Country | CANADA | |
| Type | ||
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2016-01-01 14:04:56 |
| British Columbia Corporate Registry |
|
Menu
|
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. |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of name from PUNJAB MONEY EXCHANGE LTD. to PUNJAB FOREX LTD. filed with British Columbia Registrar of Companies | ||
| Notice of incorporation by Registrar of Companies |
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 | M13615745 | Ceased | 2013-01-24 | 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.
Share this page on Facebook
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 PUNJAB FOREX LTD. Income
Government Income
We do not currently have any government income recorded for PUNJAB FOREX 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 PUNJAB FOREX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNJAB FOREX 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 PUNJAB FOREX 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode V3W 3N3