ARRIOLA ENTERPRISES

Address:
1336 Labrie Ave, Gloucester, ON K1B3M1

ARRIOLA ENTERPRISES is an agent of RELIABLE PESO REMIT INC (Registration# M08356249), 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 ARRIOLA ENTERPRISES (English / Anglais)
Phone Number 6137456027
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 1336 LABRIE AVE
GLOUCESTER
ON K1B3M1
Canada
Agent For RELIABLE PESO REMIT INC

Main Business

Registration Number M08356249
Business Number Registered / Inscrite
Legal Business Name RELIABLE PESO REMIT INC (English / Anglais)
Location 60 BRIAN HARRISON WAY UNIT 205
SCARBOROUGH
ON M1P5J5
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-02-14
Phone Number 4166317773
Web Site www.reliablegroup.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2113397
Incorporation Date 2006-09-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1336 Labrie Ave, Gloucester, ON K1B3M1
Address 1336 LABRIE AVE
City GLOUCESTER
Province ON
Postal K1B3M1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
11350161 CANADA INC. 1665 Cyrville Road, Gloucester, ON K1B3L7 2008-06-23
KIZA, VILLARD 204-1604 Michael St, Ottawa, ON K1B3T7 2019-07-19
CASH FOR US INC UnitÉ 204- 1604 Michael St, Ottawa, ON K1B3T7 2016-09-21
ANAM GROUP INC. 107 - 2495 Lancaster Rd, Ottawa, ON K1B4L5 2018-04-24
CANADA POST CORPORATION 2638 Innes Rd, Gloucester, ON K1B4Z5 2008-07-15
METRO ONTARIO INC 2636 Innes Road, Gloucester, ON K1B4Z8 2008-06-23
N.GHALY PHARMACY LIMITED 2638 Innes Rd, Gloucester, ON K1B5B0 2008-06-23
SANJEEV KUMAR NAYYAR 7-110 Bearbrook Road, Gloucester, ON K1B5R2 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
CRYPTOVIS INC 30 Salamander Way, Gloucester, ON K1X0E9 2020-09-09
CANADA POST CORPORATION 1619 Orleans Blvd, Gloucester, ON K1C7E2 2008-07-15
CANADA POST CORPORATION 1479 Youville Dr, Gloucester, ON K1C4R1 2008-07-15
GOOD HEALTH PHARMACY 2 - 4188 Spratt Rd, Gloucester, ON B0J3N0 2008-07-15
CANADA POST CORPORATION 1 - 4744 Bank St Bank St, Gloucester, ON K1T0K8 2008-07-15
THE BANK OF NOVA SCOTIA 2339 Ogilvie Rd, Gloucester, ON K1J8M6 2008-06-23
THE BANK OF NOVA SCOTIA 2400 City Park Dr, Gloucester, ON K1J1H6 2008-06-23
NATIONAL MONEY MART CO 2200 Montreal Rd Ste A1, Gloucester, ON K1J6M5 2008-06-23
METRO ONTARIO INC 1930 Montreal Road, Gloucester, ON K1J6N2 2008-06-23
H & R BLOCK CANADA INC 1980 Ogilvie Rd, Gloucester, ON K1J9L3 2008-06-23

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1P5J5

Improve Information

Please provide details on ARRIOLA ENTERPRISES by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches