PINOY CRAVINGS E-STORE · HERMINIA ROMERO

Address:
58 Copperpond St. Se, Calgary, AB T2Z0R4

PINOY CRAVINGS E-STORE · HERMINIA ROMERO is an agent of I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. (Registration# M08160706), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name HERMINIA ROMERO (English / Anglais)
Agent Operate Name PINOY CRAVINGS E-STORE
Phone Number 4037087205
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 58 COPPERPOND ST. SE
CALGARY
AB T2Z0R4
Canada
Agent For INTERNATIONAL REMITTANCE (CANADA) LTD.

Main Business

Registration Number M08160706
Business Number Registered / Inscrite
Legal Business Name INTERNATIONAL REMITTANCE (CANADA) LTD. (English / Anglais)
Operate Name I-REMIT
Location 8132 PARK ROAD
RICHMOND
BC V6Y1T1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-03-13
Phone Number 6042845141
Web Site https://iremitx.com/
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 392271-5
Incorporation Date 2001-07-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

58 Copperpond St. Se, Calgary, AB T2Z0R4
Address 58 COPPERPOND ST. SE
City CALGARY
Province AB
Postal T2Z0R4
Country CA

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Competitor

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City RICHMOND
Post Code V6Y1T1

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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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