LA FAMILIA ENTERPRISES INC.
3322 T Fairlight Dr, Saskatoon, SK S7M3Y4
LA FAMILIA ENTERPRISES INC. 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 | LA FAMILIA ENTERPRISES INC. (English / Anglais) |
| Phone Number | 3068500601 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
3322 T FAIRLIGHT DR SASKATOON SK S7M3Y4 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 | 3322 T FAIRLIGHT DR |
| City | SASKATOON |
| Province | SK |
| Postal | S7M3Y4 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| LA FAMILIA ENTERPRISES INC | T-3322 Fairlight Dr, Saskatoon, SK S7M3Y4 | 2009-06-19 | |
| LA FAMILIA ENTERPRISES IN | 3322 T-fairlight Drive, Saskatoon, SK S7M3Y4 | 2008-06-23 | |
| LA FAMILIA ENTERPRISES INC. | 3322 T-fairlight Drive, Saskatoon, SK S7M3Y4 | 2008-06-23 | |
| LA FAMILIA ENTERPRISES INC | 3322 Fairlight Drive, Saskatoon, SK S7M3Y4 | 2008-06-23 | |
| JD SANTOS ENTERPRISES | 3322 T Fairlight Drive, Saskatoon, SK S7M3Y4 | 2016-05-25 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| ANWAR GROUP INTERNATIONAL LTD | 2002 22nd Street West, Saskatoon, SK S7M 0V1 | 2010-08-12 | |
| YES GROUP INTERNATIONAL LTD. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 2014-12-04 | |
| A3 ENTERPRISES INC. | 202b 22nd Street W, Saskatoon, SK S7M0R2 | 2009-06-19 | |
| FAMILY MART CONVENIENCE STORE LIMITED | 1017 22nd St W Unit C, Saskatoon, SK S7M0S2 | 2016-11-25 | |
| C & C ENTERPRISES | 1104 22nd St West, Saskatoon, SK S7M0S5 | 2008-06-23 | |
| MAMA NITAS BINALOT FOOD LTD. | 1205 22nd Street West, Saskatoon, SK S7M0S6 | 2009-06-19 | |
| CASH CO PDL INC | 1504 22nd Street West, Saskatoon, SK S7M0T1 | 2008-06-23 | |
| CASHCO PDL INC. | 1504 22 St. W, Saskatoon, SK S7M0T1 | 2016-05-18 | |
| JMD RX PHARMACY LTD. | 20 - 2410 22nd St W, Saskatoon, SK S7M0V0 | 2008-06-23 | |
| ANWAR GROUP INTERNATIONAL | 22nd Street West, Saskatoon, SK S7M0V1 | 2017-12-20 |
Improve Information
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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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