PINOY DRAGON MART

Address:
919 12th Street, New Westminster, BC V3M4K7

PINOY DRAGON MART is an agent of ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD. (Registration# M08426640), 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 PINOY DRAGON MART (English / Anglais)
Phone Number 6045935798
Business Activity Money transferring / Transfert de fonds
Main Location 919 12TH STREET
NEW WESTMINSTER
BC V3M4K7
Canada
Agent For ATIN ITO VARIETY BAKERY & REMITTANCE LTD.

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)

Office Location

919 12th Street, New Westminster, BC V3M4K7
Address 919 12TH STREET
City NEW WESTMINSTER
Province BC
Postal V3M4K7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
TRIPLE Z GROCERY INC. 919 12th Street, New Westminster, BC V3M4K7 2009-06-19

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RNG IMMIGRATION CONSULTANCY LIMITED. 933 Twelfth Street, New Westminster, BC V3M4K7 2009-06-19
CANADA POST CORPORATION 923 Twelfth St, New Westminster, BC V3M4K7 2008-07-15
SHAKIR TRADE LIMITED 921 12th Street, New Westminster, BC V3M4K7 2008-06-23
MARIA ROWENA PINEDA QUINT 941 12th Street, New Westminster, BC V3M4K7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ACTION CHEQUE CASHING ENTREPRISES LIMITED 883 Carnarvon St., New Westminster, BC V3M 1G2 2008-06-23
RCBC NORTH AMERICA (CANADA) INC 321 Fenton St., New Westminster, BC V3M 5J1 2008-06-23
SOBEYS WEST INC #220-800 Carnarvon Street, New Westminster, BC V3M0G3 2008-06-23
AROUND THE WORLD MAPS LTD. 667 Columbia Street, New Westminister, BC V3M1A8 2008-07-15
GJ HOUSE LIMITED 714 Columbia Street, New Westminster, BC V3M1A9 2009-06-19
SHOPPERS DRUG MART 1 -811 Columbia St, New Westminster, BC V3M1B0 2008-07-15
SHOPPERS DRUG MART #2243 1-811 Columbia St, New Westminster, BC V3M1B0 2008-06-23
CITCON CANADA CORPORATION 100 - 713 Columbia Street, New Westminster, BC V3M1B4 2017-11-30
CASH MONEY CHEQUE CASHING 740 Columbia Street, New Westminster, BC V3M1B4 2008-06-23
CASH MONEY CHEQUE CASHING INC 740 Columbia St., New Westminster, BC V3M1B4 2008-06-23

Competitor

Search similar business entities

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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