REAL LIQUIDATION FILIPINO STORE · LADYMARC FILIPINO STORE

Address:
Unit 117 10200 152 Street, Surrey, Surrey, BC V3R6N7

REAL LIQUIDATION FILIPINO STORE · LADYMARC FILIPINO STORE is an agent of MRCI · METRO REMITTANCE (CANADA), INC. (Registration# M08643906), 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 LADYMARC FILIPINO STORE (English / Anglais)
Agent Operate Name REAL LIQUIDATION FILIPINO STORE
Phone Number 7783950878
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location UNIT 117 10200 152 STREET, SURREY
SURREY
BC V3R6N7
Canada
Other Location 3287 KINGSWAY ST.,
VANCOUVER
BC V5R4H3
Canada
Agent For METRO REMITTANCE (CANADA), INC.

Main Business

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

Business Incorporation

Incorporation Number 633113-1
Incorporation Date 2005-01-05
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Unit 117 10200 152 Street, Surrey, Surrey, BC V3R6N7
Address UNIT 117 10200 152 STREET, SURREY
City SURREY
Province BC
Postal V3R6N7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KHAN, FAKHAR UZ ZAMAN 107-10230 152nd Street, Surrey, BC V3R6N7 2020-08-28
BC CURRENCY EXCHANGE INC. Unit 107- 10230, 152nd St Russel Ave, Surrey, BC V3R6N7 2011-06-22
HONG, CUC THU 10218, 152 Street, Surrey, BC V3R6N7 2011-06-22
MARAYAG, EDUARDO S 10200 152 Street(#116-7), Surrey, BC V3R6N7 2009-06-19
BC CURRENCY EXCHANGE INC 10230 152nd Street (suite #107), Surrey, BC V3R6N7 2009-06-19
BET NAHRAIN MIDDLE EASTERN FOOD AND BAKERY LTD 10248 152 Street (unit #101), Surrey, BC V3R6N7 2009-06-19
KHAN, FAKHAR UZ ZAMAN 10230 152 Street (unit #107), Surrey, BC V3R6N7 2009-06-19
MARAYAG, EDUARDO Unit 116-7 10200 152 St, Surrey, BC V3R6N7 2009-02-02
BC CURRENCY EXCHANGE 107-10230 152 St, Surrey, BC V3R6N7 2008-07-15
B.C. CURRENCY EXCHANGE INC. 107-10230 152nd Street, Surrey, BC V3R6N7 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M6C1A3

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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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