| Registration Number | M08643906 |
| Business Number | Registered / Inscrite |
| Legal Business Name | METRO REMITTANCE (CANADA), INC. (English / Anglais) |
| Operate Name | MRCI |
| Location |
569 ST. CLAIR AVENUE WEST TORONTO ON M6C1A3 Canada |
| Registration Date | 2008-06-23 |
| Registration Expiration Date | 2022-07-16 |
| Phone Number | 4165323223 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 633113-1 |
| Incorporation Date | 2005-01-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MG EXPRESS | 591 Notre Dame Avenue Winnipeg, Winnipeg, MB R3B1S6 | 2008-06-23 | Registered |
| MED HAT ASIAN MARKET | 520 A 4th Avenue, Medicine Hat, AB T1A2N6 | 2008-06-23 | Registered |
| TINDAHAN NI KUYA BRETT | 391-395 Empire Avenue, St. John's, NL A1E1W6 | 2008-06-23 | Registered |
| TATAY'S VARIETY STORE | 10024,100 Street, Peace River, AB T8S1S3 | 2008-06-23 | Registered |
| LA ISLA | 3525 Bathurst Street, Toronto, ON M6A2C7 | 2008-06-23 | Registered |
| MANG ISKO FILIPINO STORE | 4959 Kingsway, Burnaby, Vancouver, BC V5H2E5 | 2008-06-23 | Registered |
| A&R ASIAN FOOD STORE & CAFE | Unit-9, 244 1st Avenue Northeast, Swift Current, SK S9H2B4 | 2008-06-23 | Registered |
| Z.A.N.E. GENERAL SERVICES | 74 Willamer Drive, Scarborough, ON M1M1W8 | 2008-06-23 | Registered |
| TIM TOM ASIAN GROCERY | 388 Mountain Ave, Neepawa, MB R0J1H0 | 2008-06-23 | Registered |
| JUAN STOP SHOP GENERAL RETAIL STORE LTD | 4727 - 50 Avenue, Lloydminster, SK S9V0P5 | 2008-06-23 | Registered |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MRCI · METRO REMITTANCE (CANADA), INC. | 4292 Fraser Street, Vancouver, BC V5V4G2 | 2008-06-23 | Registered |
| Address | 569 ST. CLAIR AVENUE WEST |
| City | TORONTO |
| Province | ON |
| Postal | M6C1A3 |
| Country | CA |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| H & R BLOCK CANADA INC | 577 St. Clair Ave, W, Toronto, ON M6C1A3 | 2008-06-23 | |
| AS, FE | 539 St Clair Avenue West, Toronto, ON M6C1A3 | 2008-06-23 | |
| BA-ON FILIPINO TAKE OUT LTD. | 549 St Clair Avenue West, Toronto, ON M6C1A3 | 2008-06-23 | |
| SML GROUP INC | 539 St Clair Ave West 2nd Floor, Toronto, ON M6C1A3 | 2016-11-25 |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 6182640 CANADA INC. | Unit 205 - 550 St. Clair Ave W, Toronto, ON M6C 1A5 | 2008-06-23 | |
| 1601480 ONTARIO INC. | 632 St-clair Avenue W., Toronto, ON M6C 1A9 | 2008-06-23 | |
| ASIA PAC CARGO INTERNATIONAL CIE LTD | 810 St Clair Avenue W Appartment A, Toronto, ON M6C 1B6 | 2008-06-23 | |
| 7509600 CANADA LTD | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 2010-05-21 | |
| SANTOS, EDUARDO SABINO JUINIOR | 538 St Clair Avenue W, Toronto, ON M6C1A4 | 2009-06-19 | |
| 1710319 ONTARIO INC | 538 St Clair Avenue West, Toronto, ON M6C1A4 | 2008-06-23 | |
| 1710319 ONTARIO INC | 538 St Clair Ave W, Toronto, ON M6C1A4 | 2008-06-23 | |
| NATIONAL MONEY MART CO | 1091 St Clair Ave West, Toronto, ON M6C1A7 | 2008-06-23 | |
| HRB CANADA INC | 823 St Clair Ave. West, Toronto, ON M6C1B9 | 2008-06-23 | |
| NART DRUGS INC. | 523 St Clair Ave W, Toronto, ON M6C1C0 | 2008-06-23 |
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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.