FLAVOURS AT IBA PA SARI SARI STORE LTD. · RAMIL TEPASE

Address:
Unit 1106-7360 137 Street, Surrey, BC V3W1A3

FLAVOURS AT IBA PA SARI SARI STORE LTD. · RAMIL TEPASE 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 RAMIL TEPASE (English / Anglais)
Agent Operate Name FLAVOURS AT IBA PA SARI SARI STORE LTD.
Phone Number 16045981071
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location UNIT 1106-7360 137 STREET
SURREY
BC V3W1A3
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 UNIT 1106-7360 137 STREET
City SURREY
Province BC
Postal V3W1A3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CRYSTAL VENDING INC. 7388 137 St #2, Surrey, BC V3W1A3 2020-06-03
FLAVOURS AT IBA PA SARI SARI STORE LTD Unit 1106,7360 37 Street, Surrey, BC V3W1A3 2011-06-22
1115252 BC LTD. 7388 137 Street (#2), Surrey, BC V3W1A3 2009-06-19
FLAVOURS AT IBA PA SARI SARI STORE LTD 7360 137 Street (suite 1106), Surrey, BC V3W1A3 2009-06-19
GILL, RAJBIR 2 - 7388 137 St, Surrey, BC V3W1A3 2008-07-15
GASTOWN COLLECTABLE INC. Unit 2 - 7388 137 Street, Surrey, BC V3W1A3 2008-07-15
FLAVOURS AT IBA PA SARI SARI STORE LTD. 1106 - 7360 137 St, Surrey, BC V3W1A3 2008-07-15
0749250 BC LTD 7360-137 St Ste 1104, Surrey, BC V3W1A3 2008-06-23
FLAVOURS AT IBA PA SARI SARI 1106-7360 137 Street, Surrey, BC V3W1A3 2016-11-25
FLAVOURS AT IBA PA SARI SARI STORE LTD. Unit 1106 7960 137 St, Surrey, BC V3W1A3 2016-09-23

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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