ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD.

Address:
938 Pape Avenue, Toronto, ON M4K 3V2

ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD. (Registration# M08426640) is 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

Main Business

Registration Number M08426640
Business Number Registered / Inscrite
Legal Business Name ATIN ITO VARIETY BAKERY & REMITTANCE LTD. (English / Anglais)
Operate Name ATIN ITO REMITTANCE
Location 938 PAPE AVENUE
TORONTO
ON M4K 3V2
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-01-25
Phone Number 4164241141
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1475893
Incorporation Date 2001-05-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
ASIAN MINI MART INC. 36-55 Castleridge Bv Ne, Calgary, AB T3J3J8 2008-06-23 Registered
PINOY DRAGON MART 919 12th Street, New Westminster, BC V3M4K7 2008-06-23 Registered
INCREDIBLE DISCOUNT 2410 Eglinton Ave. East, Scarborough, ON M1K2R5 2008-06-23 Registered
BA-ON FILIPINO TAKE OUT LTD. 549 St Clair Avenue West, Toronto, ON M6C1A3 2008-06-23 Registered
FLAVOURS AT IBA PA SARI SARI STORE LTD. · RAMIL TEPASE Unit 1106-7360 137 Street, Surrey, BC V3W1A3 2008-06-23 Registered
MSL VANCOUVER · MAHARLIKA SERVICES LTD. 4321 Fraser St., Vancouver, BC V5V4G4 2008-06-23 Registered
MANILA BBQ · C&C VACALARES ENTERPRISE INC. 628 Twelfth Street, New Westminster, BC V3M4J4 2008-06-23 Registered
MARCY FINE FOODS INC. 2064 Sheppard Ave. East Unit 14, Toronto, ON M2J5B3 2008-06-23 Registered
RAF-WASDALE · UY, RAFAEL 64-c Wasdale Crescent, Toronto, ON M6A1W8 2008-06-23 Registered
AGTARAP, NEFFERTI R Unit 323 650 Lawrence Avenue West, Toronto, ON M6A3E8 2008-06-23 Registered

Branches

Entity Name Office Street_Address Start Date Status
ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD. 3520 Bathurst St., North York, ON M6A2C6 2008-06-23 Registered
ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD. 3526 Bathurst St., North York, ON M6A2C7 2017-02-24 Registered

Office Location

938 Pape Avenue, Toronto, ON M4K 3V2
Address 938 PAPE AVENUE
City TORONTO
Province ON
Postal M4K 3V2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
U-NIQ SERVICES 12090 Boul Laurentien, Montreal, QC M4K 1M9 2015-12-23
UY, ALEXANDER 403 Pape Avenue, Toronto, ON M4K 3P3 2008-06-23
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2008-07-15
6208771 CANADA INC. 358 Danforth Ave, Toronto, ON M4K1M0 2008-06-23
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2008-06-23
FARRAH JESSANI PHARMACY INC 180 Danforth Ave, Toronto, ON M4K1N0 2008-06-23
CANADA POST CORPORATION 180 Danforth Ave, Toronto, ON M4K1N1 2008-07-15
CANADA POST CORPORATION 358 Danforth Ave, Toronto, ON M4K1N8 2008-07-15
THE BANK OF NOVA SCOTIA 649 Danforth Ave, Toronto, ON M4K1R2 2008-06-23
2247963 ONTARIO INC 644 Danforth Ave, Toronto, ON M4K1R3 2008-06-23

Competitor

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City TORONTO
Post Code M4K 3V2

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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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