ARCILLA, MILAGROS C

Address:
5 Vicora Linkway Suite 304, Toronto, ON M3C1A4

ARCILLA, MILAGROS C 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 Individual Name ARCILLA, MILAGROS C
Phone Number 4167383674
Business Activity Money transferring / Transfert de fonds
Main Location 5 VICORA LINKWAY SUITE 304
TORONTO
ON M3C1A4
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

5 Vicora Linkway Suite 304, Toronto, ON M3C1A4
Address 5 VICORA LINKWAY SUITE 304
City TORONTO
Province ON
Postal M3C1A4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BHR SERVICES 304-5 Vicora Linkway, Toronto, ON M3C1A4 2017-03-08
BHR SERVICES 304-5 Vicora Linkway, Toronto, ON M3C1A4 2017-03-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MIDNIMO FINANCIAL GROUP INC. 60 Pavane Linkway, Unit 711, Toronto, ON M3C 1A1 2012-06-06
HAKIM, ZAHID Ph18 - 7 St Dennis Drive, North York, ON M3C 1E5 2015-04-16
CAMINGAL, FREDERICK 876 Lawrence Ave. East, Toronto, ON M3C 1P6 2010-02-05
BONYAD-E-NABIZADA INC. 28 - 747 Don Mills Road, North York, ON M3C 1T2 2015-04-01
2251704 ONTARIO INC 747 Don Mills Road Unit321a, Toronto, ON M3C 1T2 2010-08-06
2050220 ONTARIO INC 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 2009-01-16
FOOI INC. 8 Sampson Mews, Suite 202, Toronto, ON M3C0H5 2018-06-28
AJH XCHANGE INC. 40 Wynford Dr, Suite 300a, Toronto, ON M3C1J5 2020-06-10
TRAVEL N GAIN INC 40 Wynford Drive, Toronto, ON M3C1J5 2008-06-23
GLOBALEX SERVICES INC. 40 Wynford Drive, Suite # 300b2, Toronto, ON M3C1J5 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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