BIG C SARI SARI STORE AT IBA PA · MIGUEL LIM

Address:
16395 S Glenwood Crescent, Surrey, BC V4N1V6

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.

Business Overview

Agent Information

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.

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

Address 16395 S GLENWOOD CRESCENT
City SURREY
Province BC
Postal V4N1V6
Country CA

Corporations with the same postal prefix

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

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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