TRESMARIAS SARI SARI STORE · SALARDA, RAMONITO F

Address:
10-2250 Dewney Trunk Rd, Maple Ridge, BC V2X3G8

TRESMARIAS SARI SARI STORE · SALARDA, RAMONITO F 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 SALARDA, RAMONITO F
Agent Operate Name TRESMARIAS SARI SARI STORE
Phone Number 16043801171
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 10-2250 DEWNEY TRUNK RD
MAPLE RIDGE
BC V2X3G8
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

10-2250 Dewney Trunk Rd, Maple Ridge, BC V2X3G8
Address 10-2250 DEWNEY TRUNK RD
City MAPLE RIDGE
Province BC
Postal V2X3G8
Country CA

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7-ELEVEN CANADA INC. ATT: ACCTS PAY 21243 Lougheed Hwy, Maple Ridge, BC V2X1B0 2008-06-23
CANADA POST CORPORATION 105 - 3240 Moutn Lehaman Rd, Abbotsford, BC V2X2M0 2008-07-15
DA WON PHARMACY LTD 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P0 2008-06-23
NATIONAL MONEY MART CO 20130 Lougheed Hwy, Maple Ridge, BC V2X2P7 2008-06-23
NATIONAL MONEY MART COMPANY 20130 Lougheed Hwy Unit 107, Maple Ridge, BC V2X2P7 2008-06-23
CANADA POST CORPORATION 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P9 2008-07-15

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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