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.
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. |
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 |
Incorporation Number | 1475893 |
Incorporation Date | 2001-05-10 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | UNIT 1106-7360 137 STREET |
City | SURREY |
Province | BC |
Postal | V3W1A3 |
Country | CA |
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 |
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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.