KB EXCHANGE LTD. is registered with FINTRAC as a money services business (registration C10001357). It is registered for foreign exchange dealing, money transferring and issuing or redeeming money orders. Its registration expires on Nov 4, 2027 unless it is renewed.
Registration
- Registration number
- C10001357
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders - First registered
- Nov 3, 2025
- Registration expires
- Nov 4, 2027
- Incorporated
- British ColumbiaIncorporation number BC1530539.
- Business address
- 220-10138 Whalley Blvd, Surrey BC V3T 4G2
Questions
Is KB EXCHANGE LTD. registered with FINTRAC?
Yes. KB EXCHANGE LTD. is registered with FINTRAC as a money services business (registration C10001357). It was first registered on Nov 3, 2025.
What money services is KB EXCHANGE LTD. registered for?
It is registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
When does its registration expire?
Its registration expires on Nov 4, 2027 unless it is renewed.
Where is KB EXCHANGE LTD. incorporated?
British Columbia, under number BC1530539.
From FINTRAC's money services business registry, as published in its open data each month. FINTRAC's own registry is the official record and may be more recent.