BIG C SARI SARI STORE AT IBA PA · MIGUEL LIM 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.
Agent Legal Business Name | MIGUEL LIM (English / Anglais) |
Agent Operate Name | BIG C SARI SARI STORE AT IBA PA |
Phone Number | 6045848192 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
16395 S GLENWOOD CRESCENT SURREY BC V4N1V6 Canada |
Agent For | ATIN ITO VARIETY BAKERY & REMITTANCE LTD. |
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 |
Incorporation Number | 1475893 |
Incorporation Date | 2001-05-10 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 16395 S GLENWOOD CRESCENT |
City | SURREY |
Province | BC |
Postal | V4N1V6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PINOY EXPRESS REMITTANCE INC. | 16071 110 Ave, Surrey, BC V4N 1R1 | 2010-01-18 | |
WU HOLDINGS INC. | 409 - 15940 Fraser Hwy, Surrey, BC V4N0X8 | 2008-07-15 | |
H & R BLOCK CANADA | 502-15950 Fraser Highway, Surrey, BC V4N0X8 | 2008-06-23 | |
BUY-LOW FOODS LTD. | 111 - 16033 108th Ave, Surrey, BC V4N1P0 | 2008-06-23 | |
CANADA POST CORPORATION | 111 - 16033 108 Ave, Surrey, BC V4N1P2 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 16033 108th Ave Unit 201, Surrey, BC V4N1P2 | 2008-06-23 | |
MKB HYDROTECHNICAL CONSULTANTS LTD. | 15910 102a Avenue, Surrey, BC V4N2N4 | 2017-07-14 | |
WU HOLDINGS INC. | 409-15940 Fraser Highway, Surrey, BC V4N2W0 | 2008-06-23 | |
1252305 BC LTD | 9613 192 Street (unit #5), Surrey, BC V4N4C7 | 2009-06-19 | |
H & R BLOCK CANAD | 1812 Johnston Rd. #10, White Rock, BC V4N4N5 | 2008-06-23 |
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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.